Tianjin TEDA Biomedical Engineering Company Limited announced that the Board had accepted the resignation of Mr. Chen Yingzhong, a non-executive Director, and the resignation of Mr. Duan Zhongpeng, an independent non-executive Director with effect from 27 September 2017. The Board proposed to appoint Mr. Cao Aixin as a non-executive Director and appoint Mr. Wang Yongkang as an independent non-executive Director for a term commencing on the date of approval by the shareholders of the Company and expiring on 31 December 2019. Mr. Li Xudong has been appointed as the chairman of the audit committee.