Baytacare Pharmaceutical Co., Ltd. announced that Mr. Gao Zhikai has resigned as an independent non-executive director of the Company, with effect from 12 April 2019 due to his other business commitments, and that Ms. Hui Lai Yam has resigned as an independent non-executive director of the Company, with effect from 15 April 2019 due to her other business commitments. Mr. Gao has also ceased to the chairman of the remuneration committee and a member of each of the audit committee and nomination committee of the Company with effect from 12 April 2019. Ms. Hui Lai Yam has also ceased to be a member of each of the audit committee and nomination committee of the Company with effect from 15 April 2019.