The board of Lijun International Pharmaceutical (Holding) Co. Ltd. announced that Mr. Huang Chao, Mr. Bao Leyuan and Ms. Gao Shuping have voluntarily resigned as executive directors of the company with effect from December 17, 2012. The Board also announced that Mr. Xie Yunfeng, an executive director, has been appointed as Authorized Representative of the company in place of Mr. Bao Leyuan, in each case with effect from December 17, 2012.