The board of directors of China Health Group Limited announced that with effect from 29 March 2018, Mr. Ma Zhaorui has resigned as a non-executive Director and Mr. Zou Lian has resigned as an independent non-executive Director due to their other personal pursuits and business commitments. Following the resignation of Mr. Zou as an independent non-executive Director, Mr. Zou ceased to be chairman of the remuneration committee of the company, members of audit committee of the company and nomination committee of the company. Mr. Jiang Xuejun, the independent non-executive director, has been appointed as chairman of remuneration committee of the company.