Global Bio-chem Technology Group Company Limited announced that Ms. Liang Wanpeng has resigned as a non-executive Director, Mr. Zhao Jin has resigned as an independent non-executive Director and ceased to be a member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee; Mr. Gao Dongsheng has been appointed as a non-executive Director; and Ms. Dong Hongxia has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee, the Nomination Committee and the Corporate Governance Committee with effect from 30 June 2020.