The board of directors of China NT Pharma Group Company Limited announced that Ms. Mok Ming Wai has tendered her resignation as the company secretary and authorized representative of the Company with effect from 10 May 2015. The Board announced that Mr. Chiu has been appointed as successor to take up the role of Ms. Mok as the company secretary and authorized representative of the Company with effect from 10 May 2015. Mr. Chiu, aged 37, joined the Group in April 2015 as the Group's Chief Financial Officer.

He is responsible for the overall financial management and control, accounting, auditing, corporate financing, investor relations and listing rules compliance of the Group. Mr. Chiu has over 13 years of experience in corporate financing, investor relations, auditing, accounting and financial management. Prior to joining the Group, Mr. Chiu was vice president, chief financial officer and company secretary of a company listed on the Main Board of the Stock Exchange.