Golden Meditech Holdings Limited announced that Ms. ZHENG Ting will be re-designated from an executive Director to a non-executive Director. Following Ms. Zheng's re-designation, she will cease to act as a member of the executive committee of the company and Mr. LU Tian Long will be appointed as a member of the Executive Committee with effect from 23 August 2012. Ms. Zheng, aged 40, has been a Director since September 2001.