The board of directors of China Renji Medical Group Limited announced that Mr. Tang Chi Chiu has tendered his resignation as an executive Director, the chairman of the Board and a member of the Corporate Governance Committee of the company with effect from September 4, 2014 for retirement. The Board has also resolved to, with effect from September 4, 2014, elect Mr. Chan Ka Chung, an executive Director, as the chairman of the Board; appoint Dr. Hui Ka Chun as an executive Director and a member of the Corporate Governance Committee; and appoint Mr. Cheung Wei Kwan as an executive Director and a member of the Corporate Governance Committee. Dr. Hui is a highly experienced executive with over twenty years of working experience in the areas of environmental services industry, manufacturing industry and innovative/hi-tech, clean energy industry in Hong Kong and the People's Republic of China, including thirteen years at senior executive management level in a number of renowned multinational companies and Mr. Cheung has over twenty years of management experience in distribution and manufacturing of a variety of products including chemical, food and medical products and has maintained an extensive network in Asia, particularly Japan and the People's Republic of China.