The board of directors of Global Bio-chem Technology Group Company Limited announced that Mr. Liu Shuhang has been appointed as executive Director with effect from 26 January 2018. He was the deputy director-general of the Quality and Technology Supervision Bureau in Tonghua City, Jilin Province, the PRC from July 2016 to January 2018. He has entered into a service contract with the company for an initial term of one year commencing from 26 January 2018, which shall be renewable automatically for successive terms of one year unless terminated by at least three months' written notice served by either party at any time during the then existing term.