The board of directors of Beijing Tong Ren Tang Chinese Medicine Company Limited announced that Ms. Leung, Oi Sie Elsie has tendered her resignation to the Board as an independent non-executive director due to other business commitment and personal endeavors with effect on 12 September 2017. As a result, Ms. Leung will cease to be the chairman of the Nomination Committee, the member of the Remuneration Committee and the member of Audit Committee of the company with effect from 12 September 2017. Ms. Leung will continue to act as the INED and perform the director's responsibilities till 12 September 2017.