Quest PharmaTech Inc. approved the appointment of Lorne Meikle, Ian McConnan, Eric Shi, Shawn Lu, Madi R. Madiyalakan to its board. Mr. Meikle, Mr. McConnan and Dr. Shi are all independent directors. Mr. Meikle is the Chairman of the Board.

Dr. Shi is Chair of the Corporate Governance Committee and Mr. Lu is Chair of the Compensation Committee.