China Health Group Limited announced that with effect from 7 May 2018, Mr. Ying Wei and Mr. Zhang Song have resigned as non-executive Directors and Ms. Yang Huimin has resigned as an independent non-executive Director due to their other personal pursuits and business commitments. Following the resignation of Ms. Yang as an independent non-executive Director, Ms. Yang ceased to be members of the remuneration committee of the company, audit committee of the company and nomination committee of the company.