The Board of Directors of Genvon Group Limited announced that with effect from 18 May 2015, Mr. Robert Winslow Koepp has been appointed as a Non-executive Director of the company, Mr. Hu Shiang Chi appointed as an Executive Director of the company and Mr. Zhang Yun Zhou appointed as an Independent Non-executive Director of the company. Mr. Hu has extensive experience in operation management and company acquisition and is now the chairman of the board of Abico-Fs Co. Ltd. and JBON International Co.

Ltd., the director of Celxpert Energy Corporation, the general manager of Ability I Venture Capital Corporation, Abico Asia Capital Corporation and TranSystem Inc., and the director of HiTi Digital Inc. and Chien Hwa Coating Technology Inc. Mr. Zhang has engaged in clinical work of internal medicine and neurology for 24 years. He currently focuses on issues of the nervous system and diagnosis and treatment of critical illnesses and conduct integrated management by objectives through the effective combination.