The board of directors of China Health Group Limited announced that with effect from 21 February 2017, Mr. Pei Kewei, Mr. Yang Cheng and Mr. Huang Bin have resigned as non-executive Directors due to their other personal pursuits and business commitments. The Board announced that with effect from 21 February 2017, Mr. Jiang Xuejun has been appointed as an independent non-executive Director. Mr. Jiang has been a professor of Cardiology, chief physician and PhD tutor at Wuhan University Renmin Hospital since October 2001.