Baytacare Pharmaceutical Co., Ltd. announced that Mr. Zhu Tianxiang has been appointed as an independent non-executive director of the Company with effect from 24 April 2019 until the date of the next annual general meeting of the Company. Mr. Zhu has also been appointed as the chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee with effect from 24 April 2019 until the date of the next annual general meeting of the Company. Mr. Zhu Tianxiang is currently an executive director of Sino Energy International Holdings Group Limited.