The board of directors of Austar Lifesciences Limited announced the following changes in the company's directorship: Mr. Raco Ivan Jordanov (alias Racho Jordanov) (Mr. Jordanov) has informed the company that he will not continue to act as an independent non-executive Director after expiry of the existing term due to his other business and personal commitments. Accordingly, he has served the company the resignation letter to resign from his position as an independent non-executive Director with effect from 21 October 2017. Mr. Leung Oi Kin (Mr. Leung) has been appointed as an independent non-executive Director with effect from 21 October 2017. He has over 19 years of experience in accounting and financial management. Mr. Leung worked in PricewaterhouseCoopers as an auditor from January 1997 to June 2000. Mr. Leung served as the group financial controller of China NT Pharma Group Company Limite, from November 2010 to June 2012 and the company secretary and chief financial officer of Wisdom Holdings Group, from July 2012 to December 2013, the shares of both companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He served as the chief financial officer of Linekong Interactive Group Co. Ltd., from June 2015 to September 2016. Mr. Leung currently serves as an executive director and the company secretary of G-Resources Group Limited, since November 2016 and December 2016, respectively.