The board of directors of MicroPort Scientific Corporation announced that Mr. Ganjin Chen has been appointed as a non-executive director and a member of nomination committee of the company with effect from December 9, 2013. He is currently appointed as the secretary of the party committee and general manager of Shanghai Zhangjiang (Group) Co. Ltd. as well as the deputy secretary of the party committee and executive deputy director of the management committee of Shanghai Zhangjiang Hi-Tech Park.

The board further announced that Mr. Lei Ding (‘Mr. Ding') has resigned as a non- executive director and member of nomination committee of the company with effect from December 9, 2013 due to the changes of his working position in the group of Shanghai ZJ Hi- Tech Investment Corporation. Mr. Ding has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company.