The Board of Kintor Pharmaceutical Limited announced that Ms. Yaling WU (Ms. WU) resigned as a non-executive Director with effect from 27 September 2021 due to pursuit of her personal commitments appointed Ms. Geqi WEI (Ms. W was appointed as a non-executive Director with effect from 27 September 2021. Ms. WEI, currently the deputy general manager and the chief financial officer of Zhuhai Development Investment Fund Management Co. Ltd. From March 2012 to August 2017, Ms. WEI served as the deputy section chief of the fiscal finance and corporate audit sections at Zhuhai Audit Bureau.