The board of directors of Sino-Life Group Limited announced that Mr. LEE Koon Hung ("Mr. Lee") has tendered his resignation as an independent non-executive Director, a member of the audit committee (the "Audit Committee"), a member of the remuneration committee (the "Remuneration Committee") and the Chairman of the nomination committee (the "Nomination Committee") of the Board with effect from 17 April 2018 in order to devote more time for his other business commitments. The Board also announced the appointment of Mr. WANG Jun as an independent non-executive Director, a member of Audit Committee, a member of the Remuneration Committee and the Chairman of the Nomination Committee with effect from 17 April 2018. Since 2016, Mr. Wang, has been a professor and a doctoral tutor of School of Medicine, Institutes for Life Sciences, South China University of Technology.