April 23, 2008; Chindex International, Inc. to Present at China Investment Conferences in New York City -- May 20, 21, 22; Conferences Presented By Brean Murray, Carret & Co., Oppenhiemer & Co. and Citigroup
April 2, 2008; Chindex International Announces the Opening of Wuxi United Family Healthcare Center
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Chindex Board of Directors

Chindex's business is managed under its Board of Directors.  The documents on the following pages describe Chindex's Board and its operations.  Chindex is committed to effective corporate governance.

Board of Directors

Corporate Governance Guidelines

Audit Committee Charter

Compensation Committee Charter

Governance and Nominating Committee Charter


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