The board of directors of Fusen Pharmaceutical Company Limited announced that Mr. Shang Lei has tendered his resignation as an independent non-executive Director with effect from 15 April 2019 due to his own business commitments. Mr. Shang will also cease to be a chairman of the remuneration committee, member of each of the audit committee and the nomination committee of the Company upon his resignation taking into effect. Mr. Shang will be redesignated as a consultant to the Board. The Board also announces that Mr. Lee Kwok Tung, Louis has been appointed as an independent non-executive director (the INED), chairman of remuneration committee and a member of audit committee and nomination committee of the Company with effect from 15 April 2019. Mr. Lee is currently an INED of CGN Mining Company Limited, Worldgate Global Logistics Ltd., Windmill Group Limited, China Singyes New Materials Holdings Limited and Redsun Properties Group Limited.