New Ray Medicine International Holding Limited, at its AGM held on 20 June, 2017 has announced that Mr. Lee Chik Yuet and Mr. Sung Hak Keung, Andy retired as an executive Director and an independent non-executive Director at the conclusion of the AGM respectively. The Board further announced that with effect from 20 June, 2017 after the conclusion of the AGM, Ms. Li Sin Ming, Ivy has been appointed as an independent non-executive Director.