The board of directors of Sino-Life Group Limited announced the appointment of Dr. XU Qiang ("Dr. Xu") as a non-executive Director with effect from 1 March 2019. Since 2012, Dr. Xu has served successively as Product Manager, Director of Application and is now the Vice President of Business Development in a nanotechnology company, focusing on the development of electron microscope related products, in the Netherlands. Pursuant to the terms of the letter of appointment entered into between the Company and Dr. Xu, he is appointed as a non-executive Director for three years commencing from 1 March 2019 which continues thereafter until terminated by either party giving not less than three months' notice in writing to the other party. Dr. Xu shall be subject to election by shareholders of the Company (the "Shareholders") at the first annual general meeting of the Company after appointment and shall be eligible for re-election in accordance with the article 16.2 of the articles of association of the Company.