The members of the board of directors of LifeTech Scientific Corporation announced that Mr. Zhang Xingdong has resigned as an independent non-executive director and cease to be the member of the Nomination Committee with effect from 1 April 2014. Mr. Zhou Luming has been appointed as an independent non-executive Director and the chairman of the Nomination Committee with effect from 1 April 2014. Mr. Zhou is currently a dean of the Southern Institute of Science and Technology of Space.

Mr. Jiang Feng has been appointed as a non-executive Director of the Company with effect from 1 April 2014. Mr. Jiang is currently standing vice president of China Association for Medical Devices Industry, chairman of China Strategic Alliance of Medical Devices Innovation, deputy director of Biomedical Engineering Education Steering Committee of the Ministry of Education executive director of China Instrument and Control Society and chairman of its medical devices branch, executive director of Chinese Society of Biomedical Engineering, Chinese Society for Biomaterials and China Association for Disaster & Emergency Rescue Medicine, researcher of Zhejiang University and director of Biomedical Technology Assessment Centre of Zhejiang University and president of the magazine China Medical Device Information. Mr. Liang Hsien Tse Joseph previously a chairman of the Nomination Committee, has been re-designated as a member of the Nomination Committee with effect from 1 April 2014.

Mr. Zhou has been appointed as the chairman of the Nomination Committee with effect from 1 April 2014.