The board of directors of Livzon Pharmaceutical Group Inc. announced that with effect from 16 August 2019, Mr. Zheng Zhihua, an independent non-executive director of the Company, will be appointed as a member of the audit committee, the chairman of the remuneration and assessment committee, and a member of the nomination committee of the Company, and Mr. Tang Yanggang ("Mr. Tang"), an executive director and president of the Company, will be appointed as a member of the strategy committee of the Company.