The board of directors of Kintor Pharmaceutical Limited announced that Dr. Chuangxing Guo ("Dr. Guo") has resigned as a independent non-executive Director. The Board further announced that Dr. John Fenyu Jin ("Dr. Jin") has resigned as an independent non-executive Director, a member of the remuneration committee (the " Remuneration Committee ") of the Board and a member of the nomination committee (the " Nomination Committee") of the Board with effect from December 28, 2020. The Board announced that with effect from December 28, 2020, Prof. Liang Tong, an independent non-executive Director, has been appointed as a member of the Remuneration Committee and Dr. Michael Min Xu, an independent non-executive Director, has been appointed as a member of the Nomination Committee.