The board of directors of China Health Group Limited announced that with effect from 23 August 2018, Mr. Wang Qingyou has resigned as an independent non-executive Director due to his other personal pursuits and business commitments. Following the resignation of Mr. Wang as an independent non-executive Director, (i) Mr. Wang ceased to be chairman of nomination committee of the Company and members of audit committee and remuneration committee of the Company; (ii) Mr. Zhang Fan, the chairman of the Company, has been appointed as chairman of nomination committee of the Company; and (iii) Mr. Du Yanhua, an independent non-executive Director, has been appointed as members of nomination committee, audit committee and remuneration committee of the Company.