China Traditional Chinese Medicine Holdings Co. Limited dated October 20, 2016 announced that appointment of LEUNG Suet Lun as the Company Secretary of the company. The board of directors of the company announced that ZHAO Dongji has been appointed as a joint company secretary of the Company with effect from July 21, 2017. ZHAO was appointed as non-executive Director on 5 February 2013. He has been re-designated as executive Director and appointed as vice-president of the Company with effect from 5 June 2017.