China Grand Pharmaceutical and Healthcare Holdings Limited Announces Demise of Lo Kai Lawrence, Independent Non-Executive Director, Member of the Audit Committee, Nomination Committee and Remuneration Committee

The board of directors of China Grand Pharmaceutical and Healthcare Holdings Limited announced that Mr. Lo Kai Lawrence, an independent non-executive director, a member of the audit committee, nomination committee and remuneration committee of the Company, passed away on 11 May 2018 due to illness.