The board of directors of Northeast Tiger Pharmaceutical Co. Ltd. announced that Ms. Li Yue has resigned as the secretary of the board with effect from 28 November 2016 due to her other personal commitments. The board announced that Mr. Lam Kai Yeung (Mr. Lam) has been appointed as the secretary of the Board with effect from 28 November 2016.

Mr. Lam is currently a fellow of The Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Certified Public Accountants. The Board announces that Ms. Jiang Min Yu (Ms. Jiang) has resigned as the chief financial officer of the Company with effect from 28 November 2016 due to her other personal commitments. The Board announced that Ms. Zhu Nan (Ms. Zhu) has been appointed as the chief financial officer of the company with effect from 28 November 2016.