The Board of China NT Pharma Group Company Limited announced that Mr. Pan Fei has been appointed as an independent non-executive Director and the chairman of the Audit Committee, with effect from 20 March 2020. The Board further announced that Dr. Zhao Yubiao, an independent non-executive Director, has been appointed as a member of the Audit Committee. The Board further announced that Dr. Yan has resigned from his positions as an independent non-executive Director and a member of the Audit Committee, with effect from 20 March 2020.