China Tian Yuan Healthcare Group Limited announced that Ms. Dong Wei has been appointed as executive Director of the Company with effect from 30 December 2021. Ms. Dong joined the Group in July 2021 and has been serving as the director assistant of the Company, during which she has been responsible for assisting the directors with planning and implementing strategies. Ms. Dong served as assistant manager of human resources department of China Huarong Asset Management Co. Ltd., which is listed on the Hong Kong Stock Exchange from June 2017 to February 2019. From February 2019 to July 2021, Ms. Dong served as administrative manager of international trade department in Beijing Tianyuan Manganese Industry Co. Ltd.