The board of directors of Sino Biopharmaceutical Limited announced that Ms. Cheng Cheung Ling has tendered her resignation as an executive director of the company due to her personal health reason, with effect from 26 November 2015. Upon her resignation as an executive director of the company, Ms. Cheng will also cease to be a member of the executive board committee of the company with effect from 26 November 2015.