The board of directors of LifeTech Scientific Corporation announced that Mr. MARTHA Geoffrey Straub has resigned as a non-executive Director and a member of the remuneration committee of the Board with effect from 27 August 2015 in order to devote more time to his other business and personal engagements. The Board announced that following the resignation of Mr. Martha, Mr. CLEARY Christopher Michael has been appointed as a non-executive Director and a member of the Remuneration Committee with effect from 27 August 2015. Mr. Cleary has over 20 years of experience in capital market investment, merger and acquisitions, corporate management and business development.

He is currently the Vice President of Corporate Development at Medtronic plc.