The Board of Directors of China Tian Yuan Healthcare Group Limited announced that Mr. Chow Wai Hung has been appointed as the company secretary of the Company with effect from 3 August 2018, in place of Ms. Leung Wing Han Sharon who has tendered her resignation as the company secretary of the Company with effect from the same date. Mr. Chow joined the Group in April 2018 and is currently the Compliance Officer of the Group. He is a member of the Hong Kong Institute of Certified Public Accountants and he has over 10 years of professional experience in accounting, auditing and company secretarial fields.