The board of directors of China NT Pharma Group Company Limited announced that Mr. Pan Fei ("Mr. Pan") has resigned as an independent non-executive director and a chairman of the Audit Committee of the Company with effect from 19 January 2023 in order to devote more time on his other personal matters and
commitments. Mr. Pan has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announce that Mr. Ng Ming Kwan ("Mr. Ng") has been appointed
as an independent non-executive director of the Company and a chairman of the Audit Committee of the Company, all with effect from 19 January 2023. The biographical details of Mr. Ng are set out below. Mr. Ng, aged 45, has over 20 years of experience in financial management, accounting and corporate finance. He obtained a Bachelor of Business Administration degree from Richard Ivey School of Business, University of Western Ontario in 2000. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants, a Chartered Professional Accountants of Canada and a Certified Management Accountants of Canada. Mr.Ng has been the chief financial officer of Milestone Builder Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") since March 2021. Pursuant to the letter of appointment entered into between Mr. Ng and the Company, the term of appointment of Mr. Ng will be for an initial term of three years commencing from 19 January 2023, subject to the retirement by rotation and re-election provisions in the bye-
laws and articles of association of the Company.