Lifetech Scientific Corporation announced that Mr. WU Jianhui has resigned as a non-executive Director and a member of the audit committee of the Board with effect from 28 March 2016 in order to devote more time to his other business and personal engagement. Ms. XIAO Ying has been appointed as an executive Director with effect from 28 March 2016. In January 2016, Ms. Xiao was appointed as the Group's human resources director.

Mr. Zhou Luming, an independent non-executive Director, has been appointed as a member of the Audit Committee with effect from 28 March 2016.