The board of directors of Sinopharm Tech Holdings Limited announced that Dr. CHENG Yanjie ("Dr. CHENG") has been appointed as a non-executive Director of the Company with effect from 29 July 2019. He previously served as Resident Neurologist of the Affiliated Hospital of Changchun University of Chinese Medicine, Attending Physician of China Medical Center in Kuwait, Neurology attending physician of Beijing University of Chinese Medicine Dongzhimen Hospital and worked in the R&D department of China National Pharmaceutical Group Co. Ltd. He serves as committee member of China Pharmaceutical Culture Society, executive director of Beijing Chaoyang District Chinese Medicine Association and expert speaker of knowledge base popularization and bilingual health lecture of Beijing Chaoyang District. Dr. CHENG is currently the Chief Physician of Chinese medicine clinic of Beijing Luxiancaotang. He currently serves as director and consultant of Sinopharm Traditional Chinese Medicine Co. Ltd. and a director of Bencao Lihua Investment Management Co. Ltd.