The board of directors of China Resources Pharmaceutical Group Limited announced that Mdm. SHING Mo Han Yvonne, BBS, JP has been appointed as an independent non-executive director, chairman of the audit committee and a member of the remuneration committee, nomination committee and corporate governance committee of the company with effect from 7 August 2017. Mdm. SHING is currently the chairman of Yinn Advisory Services Limited. Mdm. SHING was a partner of Deloitte China for over 26 years until her retirement in May 2016.