The board of directors of Livzon Pharmaceutical Group Inc. announced that Mr. Wang Xiaojun ("Mr. Wang") will retire as an independent non-executive director of the Company with effect from 16 September 2019, due to the expiration of his 6-year term of office as a director on 16 September 2019. To fill the said vacancies resulting from the retirement of Mr. Guo and Mr. Wang, the Board proposed the appointment of Mr. Tian Qiusheng ("Mr. Tian") and Mr.Wong Kam Wa ("Mr. Wong") as independent non-executive directors of ninth session of the Board. The proposed appointment of Mr. Tian and Mr. Wong as independent non-executive directors of the Company is subject to the approval of the shareholders at the 2019 third extraordinary general meeting of the company.