The board of directors of Lee's Pharmaceutical Holdings Limited announced that Dr. Marco Maria Brughera has tendered his resignation as a non-executive director of the company with effect from 29 December 2017 as he would like to devote more time to the development of his personal business and interests. The Board also announced that Mr. Simon Miles Ball has been appointed as a non-executive Director with effect from 29 December 2017. He is currently the Global Head of Business Development of the Leadiant Biosciences Group a position he has held since May 2014. He also serves as Country General manager in United Kingdom, Ireland and Nordics in Leadiant Biosciences Ltd. and he is a member of the board of directors of Leadiant Biosciences Ltd. in United Kingdom and Exelead Inc.