Effective June 19, 2013, the board of directors of Hubei Minkang Pharmaceutical Ltd. accepted the resignations of Loke Hip Meng as the Chief Financial Officer of the company and Johnny Lian Tian Yong as a director of the company. Also effective on June 19, 2013, the board of directors of the company accepted the consent to act as Chief Financial Officer of the company of Lee Tong Tai. Mr. Lee Tong Tai has been its President, Chief Executive Officer and a member of its board of directors since September 21, 2011.