Appointment of Non-executive Director and Member of Nomination Committee

The 4th of fiscal year 2013 Board meeting was held on 9 December 2013. The Board of the Company announces the following changes to the Board and nomination committee with effect from 9 December 2013:

1. Mr. Ganjin Chen has been appointed as a non-executive director and member of nomination committee of the Company; and

2. Mr. Lei Ding has resigned as a non-executive director and member of nomination committee of the Company.

Biography

Mr. Ganjin Chen, born in 1968, was appointed as the Non-executive Director of the Company on 9 December 2013. Mr. Ganjin Chen is also a director of Shanghai Medical Devices (Group) Co., Ltd, Leader City Limited and MicroPort Medical Limited (other members of the Company). Mr. Ganjin Chen is the secretary of the party committee and general manager of Shanghai Zhangjiang (Group) Co., Ltd as well as the deputy secretary of the party committee and executive deputy director of the management committee of Shanghai Zhangjiang Hi-Tech Park. Mr. Ganjin Chen graduated from Xi'an Jiaotong University with a Bachelor Degree of thermal energy & power engineering and China Europe International Business School with a Master of Business Administration.