The board of directors of China Regenerative Medicine International Limited announced that with effect from 10 October 2019, Ms. Wang Danjuan ("Ms. Wang") has been appointed as an independent non-executive Director, and a member of each of the audit committee, remuneration committee and nomination committee of the Board. Ms. Wang, aged 38, is an attorney practicing at the People's Republic of China. Ms. Kwan is currently practicing at Guangdong China Commercial Law Firm. Prior to that, Ms. Wang was the secretary to the board of directors and the director of legal affairs of Yuhetian Environment Development Joint-stock Group Co. Ltd.