The board of directors of China NT Pharma Group Company Limited announced that Dr. Zhao Yubiao ("Dr. Zhao") has been appointed as an independent non-executive Director of the Company, a member of the remuneration committee (the "Remuneration Committee") and the nomination committee (the "Nomination Committee") of the Company, with effect from 31 December 2019. The Board further announces that Mr. Patrick Sun ("Mr. Sun") resigned from his positions as an independent non-executive Director of the Company, the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company, with effect from 31 December 2019, due to his other work commitments.