The board of directors of Sino Biopharmaceutical Limited announced that Ms. Cheng Cheung Ling (Ms. Cheng) has been appointed as an executive director, the Vice Chairlady of the Board, and a member of the Executive Board Committee of the company, with effect from 10 April 2017. Ms. Cheng was an executive director of the company for the period from January 2005 to November 2015, having made invaluable contribution to the company during her tenure of service. She resigned as a director of the company due to health reason in November 2015. She has now fully recovered and is willing to continue to serve the company, advising the company on its strategic planning and development in the enlarged healthcare fields.