Pharmesis International Ltd. appointed Lin Yimin as Non-Independent Non-Executive Director and a member of Audit Committee. Board Comments: Ms Lin Yimin ("Ms Lin") was nominated by Ms Chung Chia-Jung, the controlling shareholder of the Company. The Nominating Committee ("NC") has reviewed Ms Lin's background, qualification, working experience and credentials to be complementary to the skills diversity of the Board of Directors ("Board"), and recommended her appointment to the Board for approval.

The Board has accepted the NC's recommendation and approved the appointment of Ms Lin as a Non-Independent Non-Executive Director of the Company. Working Experience: Teacher at School of International Education, Tianfu College, Southwestern University of Finance and Economics. Director Experience Details: Ms Lin Yimin has not attended any director training courses organized by the Singapore Institute of Directors and will attend the relevant training courses as prescribed by the Exchange within 1 year from the date of her appointment to the Board.

Event Description: Appointment of Ms Lin Yimin as Non-Independent Non-Executive Director of the Company. Professional Qualifications: Master in Marketing Management, Aston University, United Kingdom.