The board of directors of Beijing Chunlizhengda Medical Instruments Co., Ltd. announced that Mr. Cheung Ying Kwan resigned as an independent non-executive director and member of the nomination committee of the company with effect from 16 March 2018, due to the expiry of the service contract entered between Mr. Cheung and the company. Following his resignation, Mr. Cheung holds no position in the company. The board also announced that Mr. Ho Wai Ip has been appointed as an independent non-executive director of the company with effect from 16 March 2018. Mr. Ho Wai Ip is currently a partner of Alliance & Associates, Certified Public Accountants. He possesses over 30 years of experience in financial advisory, taxation and business management. Mr. Ho is a member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Society of Chinese Accountants & Auditors, and the Taxation Institute of Hong Kong. The board announces that with effect from 16 March 2018, Mr. Ho has been appointed as members of the audit committee and Nomination committee of the Company.