China Health Group Limited announced that with effect from 25 July 2017, Wei Changying and Wang Xiaolin have resigned as non-executive Directors due to their other personal pursuits and business commitments and Liang Qi has resigned as an independent non-executive Director due to his other personal pursuits and business commitments. Following the resignation of Liang as an independent non-executive Director, Liang ceased to be members of the audit committee, nomination committee and remuneration committee of the company. The Board also announced that with effect from 25 July 2017, Ma Zhaorui and Huang Lianhai have been appointed as non-executive Directors.