The board of directors of China NT Pharma Group Company Limited announced that with effect from 1 February 2015, Ms. Chin Yu, originally a non-executive director, will be re-designated as an executive Director of the company. Going forward, Ms. Chin will devote more time and increase her commitment and involvement in the daily management and development of the company and its subsidiaries. The board considers that the re-designation will be valuable and beneficial to the group as a whole.

Ms. Chin Yu, aged 51, is a co-founder of the Group and was appointed as the non-executive Director of the Company on 1 March 2010. Prior to the establishment of the Group, Ms. Chin worked in the Securities Department of Bank of Communications, Guiyang Branch from 1987 to 1993.