Beijing Chunlizhengda Medical Instruments Co., Ltd. announced that Mr. Ding Gang resigned as the executive director, deputy general manager, secretary of the Board, joint company secretary and one of the authorised representatives of the company with effect from August 31, 2015 to devote more time to his other personal commitments. Following his Resignation, Mr. Ding holds no position in the company. The Board announced that Mr. Zhang Zhendong has been appointed as an executive director of the company with effect from August 31, 2015.

Mr. Zhang, aged 40, is currently the manager of the technology department of the company. He is responsible for production and trial of new products as well as the management of the production facilities of the Company. Mr. Zhang joined the Company on 17 September 2004 and held the position of worker from September 2004 to November 2008.

He became the manager of the manufacturing department of the Company from November 2008 to July 2010 and he worked as the technician of the technology department of the Company from August 2010 to December 2014. He was then appointed as the manager of the technology department of the Company since January 2015. Prior to joining the Company, he worked as a technician of Jilin Longding Dianqi Company Limited, which mainly engaged in manufacturing of high voltage switchgear and low voltage switchgear, from July 1995 to April 2004.

The Board also announced that Mr. Yuan Rui has been appointed as a joint company secretary and one of the authorized representative of the Company with effect from August 31, 2015. Mr. Ip Pui Sum will continue to be the other joint company secretary and authorised representative of the company. Mr. Yuan, aged 32, is currently the marketing director of the Company.

He is responsible for brand planning and management as well as organizing marketing campaigns of the Company. Mr. Yuan joined the Company on 20 February 2012 and held the position of the sales manager of overseas department from February 2012 to December 2013. He was the marketing director of the Company since 1 January 2014.

Prior to joining the Company, Mr. Yuan was the external assistant of the President Office and America regional sales manager of Naton Medical Group, which mainly engaged in production and sales of medical products, from November 2008 to January 2012.