The Board of Directors of Medtecs International Corporation Limited announced the following changes with effect from May 2, 2018, Mr. William Yang Weiyuan, an Executive Director of the company, shall replace Mr. Clement Yang Ker-Cheng as the Chief Executive Officer of the company; and Mr. William Yang Weiyuan shall be appointed as a member of the Remuneration Committee of the company. Mr. Clement Yang Ker-Cheng remains as the Executive Chairman of the company.