China Health Group Inc. announces that Mr. Michael SU ("Mr. Su") has tendered his resignation as a non-executive director of the Company due to the expiration of his term of office, effective 27 June, 2022. Mr. Su has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation as non-executive Director that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board of the Company further announces that Ms. Li ZHANG ("Ms. Zhang") has been appointed as non-executive Director, with effect from 27 June, 2022.

Ms. Zhang, aged 46, obtained a doctor's degree from China Medical University in July 2000, a research master's degree from the University of Nottingham, UK in December 2004, obtained a Doctor of Science degree from Sichuan University in June 2014.She is now a part-time associate professor of pharmacy in the School of Pharmacy, Hainan Medical University, and has published many academic research papers in pharmacy.