The board of directors of Bloomage BioTechnology Corporation Limited announced that Mr. Guo Jiajun (Mr. Guo) has resigned as a non-executive Director with effect from 18 January 2016 due to his other business commitments which require more of his dedications. The Board further announced that Mr. Hai Wen (Mr. Hai) has resigned as an independent non-executive Director, member of the audit committee and nomination committee and the chairman of the remuneration committee of the company with effect from 18 January 2016 due to pursuit of his own career development. The Board announced that Mr. Yau Wai Yan (Mr. Yau) has been appointed as a non-executive Director with effect from 18 January 2016.

The Board announced that Mr. Xue Zhaofeng (Mr. Xue) has been appointed as an independent non-executive Director with effect from 18 January 2016. The Board announced that Mr. Loong Ping Kwan (Mr. Loong) has tendered his resignation as the company secretary of the company and an authorised representative of the company under Rule 3.05 of the Listing Rules with effect from 18 January 2016 due to his other business commitments which require more of his dedications. Mr. Guo has tendered his resignation as an Authorised Representative with effect from 18 January 2016 due to his other business commitments which require more of his dedications.

The Board also announced that following the resignation of Mr. Hai, Mr. Xue has been appointed as a member of the Audit Committee and the Nomination Committee and the chairman of the Remuneration Committee with effect from 18 January 2016. The Audit Committee comprises three independent non-executive Directors, namely Mr. Li Junhong, Ms. Zhan Lili and Mr. Xue, of whom Mr. Li Junhong is the chairman; the Nomination Committee comprises two independent non-executive Directors, namely Ms. Zhan Lili and Mr. Xue, and one executive Director, Ms. Liu Aihua, of whom Ms. Zhan Lili is the chairman; and the Remuneration Committee comprises two independent non-executive Directors, namely Mr. Xue and Mr. Li Junhong, and one executive Director, Mr. Jin Xuekun, of whom Mr. Xue is the chairman.