The board of Hong Kong Life Sciences and Technologies Group Limited announced that Mrs. Cheung Fan Karen has been appointed as an executive Director; Mr. Tang Hua has been appointed as an independent non-executive Director and member of each of audit committee, remuneration committee and nomination committee of the Company; and Mr. Zhang James Jian Yuan has been re-designated from an independent non-executive Director to an executive Director and cease to be a member of audit committee of the Company, with effect from 26 September 2018. Mrs. Cheung Fan Karen (Mrs. Cheung") has been appointed as an executive Director with effect from 26 September 2018. Mrs. Cheung, aged 52, has many years of experience in management and investment including construction works and medical equipment. Mrs. Cheung is a director of Rock-One Engineering Company Limited and Rock-One Group Life Sciences Investment Limited. Mrs. Cheung is the spouse of Mr. Lau Ngai Cheung, a substantial shareholders of the Company, and is also a business partner with Mr. Zhang James Jian Yuan, an executive Director. Mr. Tang Hua has been appointed as an independent non-executive Director and member of each of audit committee, remuneration committee and nomination committee of the Company with effect from 26 September 2018. Mr. Tang, aged 48, has over 26 years of experience in pharmaceutical and medical devices industry including operations management, sales and marketing, product development and registration. Mr. Tang served as general manager of Shaanxi Aierfu Activtissue Engineering Company Limited and Shenzhen AiNear Cornea Engineering Company Limited from 2008 to 2015 and executive director of from 2015 to 2017. Mr. Zhang James Jian Yuan has been re-designated from an independent non-executive Director to an executive Director and cease to be a member of audit committee of the Company with effect from 26 September 2018. Mr. Zhang, aged 53, was appointed as an independent non-executive Director on 7 July 2017. Mr. Zhang has over 25 years of experience in financial and banking industry, including positions in private wealth management at Merrill Lynch and as a managing director of investment banking at TerraNova Capital Partners Inc.