Effective April 23, 2019, CannaPharmaRX, Inc. Board of Directors took the following actions pursuant to the provisions of the company Bylaws: accepted the resignation of Gary Herick as the company Chief Financial Officer, Secretary and as a director. Appointed Messrs. Marc R. Branson and Richard D. Orman as directors, to hold such office until the next annual meeting of the company's shareholders, their resignation, removal or death, whichever occurs first.

Appointed Andrew Steedman as the company Executive Vice President and John Cassels as of the company's Chief Financial Officer and Secretary, each to hold such office until the next annual meeting of the company's Board of Directors, their resignation, removal or death, whichever occurs first. Marc Branson since January 2018 has the owner and co-founder of Titan Technologies, Inc., Vancouver, British Columbia, Canada, a development stage privately held technology company focused on AI powered block chain solutions for businesses. Since October 2016 he has also been the President and director of Catalina Gold Corp., a publicly traded Canadian company.

Previously, from October 2013 through June 2015 he was President and a director of Lightning Ventures Inc., a publicly held manufacturer and distributor of specialty oil and gas products. Richard D. Orman is currently the President of PLM Consultants, Ltd, Calgary, Alverta, Canada, a privately held business consulting company, a position he has held since 1982. In 1986 Mr. Orman was elected to the Legislative Assembly of Alberta and was appointed to the provincial cabinet as Minister of Career Development and Employment.

Andrew Steedman has been self-employed as a Business and Financial Consultant since February 2018. Prior, from December 2010 through January 2018, he was the Vice President of Operations for NXT Energy Solutions, Inc., Calgary, Alberta, Canada, a publicly held oil and gas services company whose securities are traded on the TSX. John H. Cassels previously, from July 2014 through March 2019, Mr. Cassels was the CFO of Wescan Energy Corp., Calgary, Alberta, Canada, a publicly traded energy company.

From January 2018 through March 2019, Mr. Cassels was the Principal of The CFO Centre, Calgary Alberta, a firm made up of CPA consultants providing CFO services to small private companies.