The board of directors of Meilleure Health International Industry Group Limited announced that Mr. Li Shu Pai has been appointed as the chief financial officer of the company with effect from 30 July 2019. Mr. LI, aged 43, has over 16 years of experience in auditing, corporate finance and financial management. Mr. LI had been the chief financial officer and company secretary of Perfectech International Holdings Limited.

Also, Mr. LI had been chief financial officer and joint company secretary of Chutian Dragon Corporation Limited. Before that, Mr. LI served as the chief financial officer in R2Game Co., Limited and earlier the deputy chief financial officer in Beijing Tong Ren Tang Chinese Medicine Company Limited. In addition, Mr. LI had worked for an international audit firm and various investment banks.

The Board also announced that Mr. Shek Man Fai has tendered his resignation as the company secretary of the Company with effect from 30 July 2019 in order to pursue other career opportunities. The Board announced that Mr. LI has been appointed as the Company Secretary of the Company with effect from 30 July 2019.