The board of directors of Kintor Pharmaceutical Limited announced that Ms. Yaling WU has been appointed as a non-executive Director with effect from 27 October 2020. Ms. Wu, aged 44, is currently an executive general manager of Zhuhai Gree Financial Investment Management Co. Ltd. The Board further announces that Prof. Liang TONG has been appointed by the Board as an independent non-executive Director with effect from 27 October 2020. Prof. Tong, aged 56, joined the faculty of Columbia University in the City of New York in September 1997 as an Associate Professor and currently is a William R. Kenan, Jr. Professor in the Department of Biological Sciences.