The board of directors of China NT Pharma Group Company Limited announced that Mr. Stephen Cheuk Kin Law has resigned as a non-executive director of the company with effect from September 30, 2012. Mr. Law's resignation is due to his resignation from TPG. Mr. Law confirms that there is no disagreement with the board.

The board further announced that Mr. Hung Leung was appointed as a non-executive director of the company with effect from September 30, 2012. Mr. Hung is an executive director at TPG Growth Capital (Asia) Limited with over 15 years' experience in investment banking and direct investments in Greater China.