Extrawell Phar. (00858.HK) announced that Dr. Guo Yi has been promoted from an independent non-executive director to an executive director of the company since April 14, 2023 and is no longer a member of the audit committee, remuneration committee and nomination committee under the board of directors.

Dr. Zeng Li has been appointed as an independent non-executive director of the company and a member of the audit committee, remuneration committee and nomination committee under the board of directors, effective from June 7, 2024.