The board of directors of China Pioneer Pharma Holdings Limited announced that Mr. Wang Yinping has resigned as a non-executive Director so that he can devote more time to his other commitments. The board appointed Mr. Luk Chi Shing has been appointed as an executive Director. Mr. Luk, aged 50, graduated from City University of Hong Kong in 1993, with a Bachelor of Arts in Accountancy. Mr. Luk is a fellow member of the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants.