The board of directors of Century Sage Scientific Holdings Limited announced that with effect from May 13, 2015, Mr. Ma Guoli (‘Mr. Ma'') resigned as an independent non-executive Director and a member of each of the audit committee of the Company (the ‘Audit Committee') and the remuneration committee of the Company (the ‘Remuneration Committee') in order to devote more time to his other business commitments. The board announced that with effect from May 13, 2015, Mr. Mak Kwok Wing (‘Mr. Mak') was appointed as an independent non-executive Director and a member of each of the Audit Committee and the Remuneration Committee. Mr. Mak is a member of the Chartered Professional Accountants of Ontario and the Institute of Chartered Accountants of Ontario.

He is currently a senior consultant of LaVallée Inc.