The board of directors of Mega Medical Technology Limited announced that with effect from 11 January 2017 Dr. Liu Yanwen has been appointed as an independent non-executive director. Mr. Guo Peineng has been appointed as an independent non-executive director; and Dr. Loke Yu alias Loke Hoi Lam as resigned as an independent non- executive director. Dr. Liu currently the associate professor in the faculty of management and economics of the Dalian University of Technology. Mr. Guo currently the chairman and general manager of Shenzhen Jin Xiang Sheng Investment Holdings Limited. Dr. Loke confirmed that he has no disagreement with the board. None of Dr. Loke and the Board is aware of any matters in relation to his resignation that need to be brought to the attention of the shareholders of the company.