The board of directors of China Health Group Limited announced that Mr. Lai Liangquan has been appointed as independent non-executive Director and members of the audit committee, remuneration committee and nomination committee of the Company with effect from 5 March 2019. Mr. Lai Liangquan is currently the corporate finance controller of NVC Lighting Holdings Limited. Mr. Lai has been engaged in finance for 17 years. He is familiar with domestic and international accounting standards and Hong Kong listing rules and has extensive experience in financial management and corporate governance.