The Board of LifeTech Scientific Corporation announced that Mr. CLEARY Christopher Michael and Mr. MONAGHAN Shawn Del have resigned as non-executive Directors with effect from 25 May 2018 in order to pursue other business opportunities. In addition, Mr. CLEARY Christopher Michael has resigned as a member of the Remuneration Committee, and Mr. XIE Yuehui has been appointed as a member of the Remuneration Committee with effect from 25 May 2018.