Dehaier Medical Systems Ltd. announced that it has appointed Xiaoguang Shen to the company's board of directors. Mr. Shen will replace Yunxiang Fan and will serve his term until the meeting of the shareholders of the company in 2015. The company's board will remain at five members, with three independent directors.

Mr. Yunxiang Fan tendered his resignation as a director from the Board of Directors of Dehaier Medical Systems Limited, effective November 24, 2015. Mr. Fan's resignation was not due to any disagreement with the company. Effective the same day, the Nominating Committee of the company recommended, and the Board of Directors of the company approved, the appointment of Mr. Xiaoguang Shen to the company's Board of Directors.

Mr. Xiaoguang Shen will serve as a Class II member of the Board of Directors, will serve on the Nominating Committee, the Audit Committee and the Compensation Committee and will serve as the Chairman of the Compensation Committee until the annual meeting of the shareholders of the company in 2015, at which time the shareholders will vote on whether Mr. Shen will serve as a Class II member of the Board for another term.