The board of directors of Mega Medical Technology Limited announced that with effect from 23 January 2017, Mr. Wu Jixian resigned as an independent non-executive Director due to his other business commitments. He has confirmed that he has no disagreement with the Board. The Board also announced that with effect from 23 January 2017 Mr. Wuhas ceased to be a member and the chairman of the remuneration committee of the Board, a member of the nomination committee and a member of the audit committee and Mr. Guo Peineng has been appointed a member and the chairman of the Remuneration Committee, a member of the Nomination Committee and a member of the Audit Committee.