The Board of Directors of China Medical & HealthCare Group Limited announced that Dato' Wong Peng Chong will be re-designated from an Executive Director to a Non-Executive Director of the Company. Accordingly, he has also ceased to act as an authorized representative of the company with effect from September 1, 2018. The Board further announced that with effect from September 1, 2018, Dato' Wong will cease to act as an Authorised Representative of the company under Rule 3.05 of the Listing Rules and the Companies Ordinance (Cap. 622 of the Laws of Hong Kong) and Ms. Chong Sok Un will be appointed as an Authorised Representative of the company under the Listing Rules and the Companies Ordinance.