The board of directors of Wai Yuen Tong Medicine Holdings Limited announced that Mr. Yuen Chi Choi, an independent non-executive director of the company, passed away on 1 December 2014. The company and the Directors extend their deepest condolence to Mr. Yuen's family and express their sincere appreciations to Mr. Yuen for his past invaluable contribution to the company during his tenure of office.