The board of directors of Tianjin TEDA Biomedical Engineering Company Limited announced that Mr. Wang Shuxin, an executive director of the Company, has tendered his resignation as the compliance officer of the Company under the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited due to his busy schedule and that he devote more time on pursuing his other business commitments with effect from 10 November 2015. Mr. Wang will continue to serve as an executive director of the Company. The Board has elected Ms. Sun Li, the Chairman, the Chief Executive Officer and an executive director of the Company, to replace Mr. Wang as the compliance officer of the Company with effect from 10 November 2015.