LIVZON PHARMA (01513) proposes to appoint Zhu Linlin as a non-executive director.

LIVZON PHARMA (01513) announced that, following review and approval by the nomination committee of the Company's board of directors, the board has agreed to nominate Ms. Zhu Linlin as a candidate for non-executive director of the twelfth session of the board of directors of the Company, with a term commencing from the date of approval by the Company's extraordinary general meeting until the expiry of the term of the twelfth session of the board of directors. The proposed appointment of Ms. Zhu Linlin as a non-executive director of the Company is subject to approval by ordinary resolution of the Company's extraordinary general meeting before it can take effect.