Sinopharm Tech Holdings Limited announced that Mr. LAU Fai Lawrence ("Mr. LAU") has been appointed as an independent non-executive Director of the Company and a chairperson of the audit committee and remuneration committee of the Company with effect from 23 January 2020. Mr. LAU Fai Lawrence is currently a practising certified public accountant in Hong Kong and a fellow member of the Association of Chartered Certified Accountants in the United Kingdom. Mr. LAU is currently the company secretary of BBMG Corporation.