China Traditional Chinese Medicine Holdings Co. Limited Board of the company announced that Mr. KUI Kaipin has been appointed as a non-executive director of the company with effect from 30 May 2018. Mr. KUI has entered into an appointment letter with the Company in relation to his appointment for an initial term of two years. He is also subject to retirement and re-election at the next following general meeting of the company and thereafter is subject to retirement by rotation and re-election in accordance with the Articles of Association.