HOSPITAL CORP (ASX: 03869) has announced a series of changes to its board and senior management, effective from June 22, 2026.

Mr. Chen Shuai has resigned from his positions as Authorised Representative, Acting Chief Executive Officer, Chairman of the Nomination Committee, Chairman of the Board, and Executive Director due to work arrangements. Concurrently, Mr. Shi Luwen has resigned from his roles as a member of the Nomination Committee, a member of the Board's Audit Committee, and an Independent Non-executive Director.

Following a recommendation from the Nomination Committee, the following appointments have been made effective from the same date: (i) Mr. Cao Yonggang has been appointed as a Non-executive Director, Chairman of the Board, and Chairman of the Nomination Committee; and (ii) Mr. Lang Xiaofeng has been appointed as an Executive Director, Authorised Representative, and Chief Executive Officer of the company.