Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited announced that each of Mr. Chu Xiaoping ("Mr. Chu") and Mr. Jiang Wenqi ("Mr. Jiang") has been an independent non-executive Director since January 2014 and March 2016, respectively. According to the applicable PRC laws and the Articles of Association, an independent non- executive Director cannot stay in that office for more than six years consecutively. Accordingly, each of Mr. Chu and Mr. Jiang retired at the conclusion of the AGM and had not offered himself for re-election.