The board of directors of China NT Pharma Group Company Limited announced that Mr. Wu Weizhong has been appointed as an executive Director of the company with effect from March 20, 2015. Mr. Wu has over 18 years of experience in pharmaceutical manufacturing. Mr. Wu has entered into an appointment letter with the company for a term of three years commencing from March 20, 2015.

The Board further announced that Mr. Wang Fan has resigned as a non- executive Director of the company with effect from March 20, 2015 due to his other business engagements which require more time for his dedication.