Tong Ren Tang Technologies Co. Ltd. appointed Ms. Chan Ching Har, Eliza and Mr. Zhan Yuan Jing as independent non-executive directors of the Seventh Session of the Board. Mr. Gu Hai Ou, Mr. Rao Zu Hai and Mr. Li Bin, all executive directors of the Sixth Session of the Board, will retire upon expiration of the term of office of the Sixth Session of the Board. Miss Tam Wai Chu, Maria, and Mr. Jin Shi Yuan, both independent non-executive directors of the Sixth Session of the Board, will retire upon expiration of the term of office of the Sixth Session of the Board.