The board of directors of China Grand Pharmaceutical and Healthcare Holdings Limited appointed Mr. Hu Yebi as an independent non-executive Director and a member of each of the audit committee, remuneration committee and nomination committee of the company with effect from 31 December 2018. Group Limited. Mr. Hu is currently a non-executive director of Beijing Sports and Entertainment Industry Group Limited and was an executive director of Tai United Holdings Limited, Hua Lien International (Holding) Company Limited, Beijing Enterprises Medical and Health Industry Limited and Beijing Properties (Holdings) Limited, but already resigned in October 2016, July 2017, October 2018 and November 2018 respectively.