The board of directors of Austar Lifesciences Limited announced that Mr. Chen Wai Chung has tendered his resignation to resign as the company secretary of the company, such resignation to be effective from October 31, 2015 and in connection with his resignation as the company secretary of the company, Mr. Chen shall cease to act as an authorized representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the company pursuant to Part 16 the Companies Ordinance, Chapter 622 of the Laws of Hong Kong (together, the Authorised Representatives) with effect from the same date; and Ms. Chan Pui Shan has accepted her appointment as the company secretary of the company and the Authorised Representatives, such appointment to take effect from October 31, 2015. Ms. Chan is an associate member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrator. Ms. Chan is currently the company secretary of two companies listed on the Main Board of the Stock Exchange.