The board of directors of Mega Medical Technology Limited announced that with effect from 11 April 2017 Mr. Wang Wansong has been appointed as an independent non-executive Director and Mr. Song Qun has resigned as an independent non-executive Director. Mr. Wang is currently working as a senior researcher at the State High-Tech Industrial Innovation Center, Shenzhen. Prior to that, Mr. Wang worked in several governmental bodies in the People's Republic of China and in a commercial organisation for over 20 years. He has extensive experiences in policies formulation and implementation for high tech industrial development and construction in Shenzhen, and also in technological innovation, achievements transformation, and projects implementation and co-ordination for high tech bio-pharmaceutical industry and medical device industry. Mr. Wang is currently an independent non-executive director of Lifetech Scientific Corporation. Mr. Wang has entered into a letter of appointment with the company for a term of two years commencing from 11 April 2017. Mr. Wang will hold office until the next annual general meeting and shall be eligible for re-election at that meeting. Thereafter, he will be subject to retirement by rotation and re-election at the annual general meetings of the company in accordance with the Bye-laws. Mr. Song has ceased to be a member of each of the audit committee of the Board, the remuneration committee and the nomination committee of the Board and Mr. Wang has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.