Innovative Pharmaceutical Biotech Limited announced the appointment of Mr. Gao Yuan Xing as an executive director and as one of the authorised representatives of the company as required under Rule 3.05 of the Listing Rules and the authorised representative of the company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong) (the Companies Ordinance) with effect from 4 January 2016. Mr. Gao Yuan Xing, aged 61, from 15 March 2011 to 4 January 2016, Mr. Gao was the chairman and executive director of North Mining Shares Company Limited.