STAR Pharmaceutical Limited announced that Mr. Wu Man Ping has resigned as an Independent Director of the company and ceased to be the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee with effect from 31 December 2014. Mr. Meng Tao has been appointed as the Independent Director of the company with effect from 1 January 2015. Upon appointment, Mr. Meng will be the Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee.