The Board of Directors (the "Board") of CK Life Sciences Int'l., (Holdings) Inc. (the "Company") announced that Mr. Donald Jeffrey Roberts ("Mr. Roberts") has been appointed as an Independent Non-executive Director, a member of the Audit Committee and a member of the Nomination Committee of the Company with effect from 15 July 2020 ("Appointment"). Mr. Roberts, aged 69, is an Independent Non-executive Director of CK Asset Holdings Limited; an Independent Non-executive Director of HK Electric Investments Manager Limited; and an Independent Non-executive Director of Queen's Road Capital Investment Ltd. He is also a Director of The Hongkong Electric Company, Limited, and an Independent Non-executive Director of Welab Bank Limited and Welab Capital Limited. Pursuant to the Company's Articles of Association, Mr. Roberts will hold office until the next annual general meeting of the Company, and will then be eligible for re-election at such meeting. The term of Mr. Roberts's service as an Independent Non-executive Director of the Company is subject to retirement by rotation and re-election at the annual general meeting of the Company in accordance with the provisions of the Articles of Association of the Company.