The board of directors of China Health Group Limited announced that with effect from 2 September 2019, Mr. Wang Yuexiang and Mr. Qiu Peiyuan have resigned as non-executive Directors of the company due to their other personal pursuits and business commitments. Mr. Qiu has been appointed as a senior consultant of the Company following his resignation as a non-executive Director. Mr. Wang will not offer himself for re-election at the forthcoming annual general meeting of the company to be held on 3 September 2019. Mr. Wang & Mr. Qiu have confirmed that they have no disagreement with the Board and there are no matters in relation to their resignation which should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.