Biosino Bio-Technology and Science Incorporation approved the appointment of Mr. Pan Chunyu as the independent non-executive director and the appointment of Dr. Shen Sheng as the Supervisor at its EGM held on January 8, 2019. The Board also announces that as the appointment of Dr. Hu as the independent non-executive Director expired at the EGM and he did not offer himself for re-appointment for personal reasons, Dr. Hu has ceased to be the independent non-executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee with effect from 8 January 2019. The Board further announces that Mr. Pan has been appointed as the independent non-executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee in place of Dr. Hu with effect from the same date. The Board further announces that as the appointment of Ms. Yan as the Supervisor expired at the EGM and she did not offer herself for re-appointment for personal reasons, Ms. Yan has ceased to be the Supervisor with effect from 8 January 2019. Dr. Shen has been appointed as the Supervisor in place of Ms. Yan with effect from the same date.