China Health Group Inc. announced that Mr. YU Tsz Ngo and Dr. SONG Xuemei have been appointed as the company secretary and the authorized representative of the Company (the “Authorised Representative”), respectively, with effect from 1 September 2022. Mr. Yu, aged 37, has over 15 years of experience in the related fields of finance, auditing, accounting, corporate governance practices, and company secretarial matters. Mr. Yu obtained a bachelor's degree of commerce (accounting and finance) and a master's degree of applied finance from Monash University of Australia in December 2005 and December 2006, respectively.

He is a member of the Certified Public Accountants Australia and a fellow member of the Hong Kong Institute of Certified Public Accountants. He is currently the executive director of Marksman Corporate Services Limited, a firm principally engaged in the provision of corporate secretarial services and a partner of IPA CPA Limited. Dr. Song, aged 54, is an executive Director and the compliance officer the Company.

Dr. Song is responsible for Clinical Research of the Company. Dr. Song graduated from China Concord Medical University with a Doctorate degree in clinical medicine in July 1995. She is also a Registered Pharmacist in the PRC.

Prior to joining the Group in February 2000, Dr. Song had served as general manager of Beijing Tiancifu Biopharmaceutical Co. Ltd.