The board of directors of China Isotope & Radiation Corporation announced that the Board has resolved to appoint Ms. Chen Jingshan, Mr. Hui Wan Fai and Mr. Lu Chuang as members of the Nomination Committee under the Board, and Ms. Chen Jingshan as the chairman; Mr. Lu Chuang, Ms. Liu Xiuhong and Ms. Chen Jingshan as members of the Remuneration and Appraisal Committee under the Board, and Mr. Lu Chuang as the chairman; Mr. Hui Wan Fai, Mr. Liu Zhonglin and Mr. Lu Chuang as members of the Audit and Risk Management Committee under the Board, and Mr. Hui Wan Fai as the chairman; Mr. Meng Yanbin, Mr. Wang Suohui, Mr. Liu Zhonglin, Mr. Chen Shoulei and Mr. Tian Jiahe as members of the Strategy Committee under the Board, and Mr. Meng Yanbin as the chairman; and Mr. Meng Yanbin, Mr. Liu Zhonglin, Ms. Liu Xiuhong, Mr. Hui Wan Fai and Ms. Chen Jingshan as members of the Legal Affairs Committee under the Board, and Mr. Meng Yanbin as the chairman.