PW Medtech Group Limited announced that Mr. Zhang Xingdong has resigned as an independent non-executive director and a member of both the Remuneration Committee and Nomination Committee of the Company with effect from 1 August 2021 due to his retirement. The Board also announced that Ms. Wang Fengli has been appointed as an independent non-executive director and a member of both the Remuneration Committee and Nomination Committee of the Company with effect from 1 August 2021. Ms. Wang currently serves as a professor in the Department of International Trade of the School of Economics of Northwest University of Political Science and Law as well as the person-in-charge of the programme of Master degree for International Commerce and is engaged in the teaching and research of International Commerce.