The board of directors of China NT Pharma Group Company Limited announced that Ms. Lou Jianying (‘Ms. Lou’) has been appointed as a non-executive director of the company with effect from July 31, 2017. Ms. Lou, aged 53, is a postgraduate. From May 2015 to present, Ms. Lou serves as the vice president and the chief financial officer of Shanghai Jiao Da Onlly Co. Ltd. Ms. Lou has been a certified public accountant and a senior accountant in the PRC. The board further announced that Mr. Ge Jianqiu (‘Mr. Ge’) has resigned from his position as a non-executive director of the company with effect from July 31, 2017 at the same time due to his resignation from his positions as the director and the executive vice president of Shanghai Jiao Da Onlly Co. Ltd. Furthermore, given that Mr. Ge has extensive experience in investment banking, capital market and pharmaceutical industry, the company will appoint Mr. Ge as the director of overseas mergers and acquisitions of the company to assist the company in exploring potential investment opportunities.