Golden Meditech Holdings Limited announced that, Mr. Kam Yuen ("Mr Kam") and Mr. Kong Kam Yu ("Mr Kong"), executive directors of the Company, Ms Zheng Ting ("Ms Zheng"), non-executive director, Professor Gu Qiao and Professor Cao Gang, independent non-executive directors, voluntarily resigned due to personal reasons. Mr. Kam has resigned as chairman, chief executive, executive director and one of the authorised representatives of the Company; Mr. Kong has resigned as executive director, company secretary and qualified accountant of the Company; Ms Zheng has resigned as one of the authorised representatives of the Company, all with effect from 24 May 2019. The Board announced that all with effect from 24 May 2019, Mr. Feng Wen, the Company's current executive director, has been appointed as chairman of the Company; Mr. Leong Kim Chuan, the Company's current deputy chief financial officer, has been appointed as chief executive and executive director of the Company; Mr. Poon Tsz Hang has been appointed as independent non-executive director of the Company.