The board of directors of China Health Group Limited announced that Mr. Weng Yu has been re-designated from an executive Director to a non-executive Director with effect from 27 March 2020. Mr. Weng has been engaged in legal work in enterprises since 2002 and served as a chief legal officer and secretary of the board of directors in a high-tech company from 2005 to 2015. He has extensive experience in company law and corporation management. He was appointed as executive director of the Company on 18 June 2016. There is no service contract between the Company and Mr. Weng. The remuneration of Mr. Weng will be determined by the Remuneration Committee of the Company subsequently which will be on the basis of prevailing market conditions and his duties and responsibilities with the company. Mr. Weng will be subject to retirement by rotation and re-election at the annual general meeting of the company in accordance with the Bye-laws of the company.