Immunotech Biopharm Ltd. appointed Mr. Tao Ran as a non-executive Director of the Company with effect from 23 August 2021. From November 1993 to July 2003, he served various positions in China Resources National Corporation, namely a deputy section chief and deputy manager. From July 2003 to June 2015, he served various positions at China Resources Textile (Group) Co. Ltd. namely as the senior director, manager and senior manager of the Investment Management Department, and deputy general manager. The Board announced that Mr. Li Yuezhong ("Mr. Li") has resigned from has position as a non-executive Director of the Company with effect from 23 August 2021. The Board announced that, each of Ms. Yin Mengyang ("Ms. Yin") and Ms. Leung Shui Bing ("Ms. Leung") has tendered her resignation as the company secretary of the Company with effect from 23 August 2021 and accordingly, Ms. Leung has ceased to be an authorised representative of the Company. The Board also announced that Mr. Yang Ning ("Mr. Yang") has been appointed as the company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 23 August 2021. Mr. Yang is the chief financial officer of the Group. He has been a member of CPA Australia since March 2010 and a member of the Chinese Institute of Certified Public Accountants since June 2016. He has almost 15 years of experience in accounting and finance.