The board of directors of LifeTech Scientific Corporation announced that Dr. LIDDICOAT John Randall has resigned as a non-executive director of the company with effect from 27 March 2015 due to his intention to devote more time to his other business and personal engagements. The board also announced that Mr. MONAGHAN Shawn Del has been appointed as a non-executive Director with effect from 27 March 2015. Mr. MONAGHAN currently serves as the Vice President of Business Development and Strategy for Cardiac Rhythm and Heart Failure (CRHF) business of Medtronic Inc. The Board further announced that Mr. LIU Jianxiong has been re-designated from a non-executive Director to an executive Director with effect from 27 March 2015, after taking into consideration of the structure, size and diversity of the Board, and the role and responsibility of Mr. LIU within the company, who is also the chief financial officer and company secretary of the group.