The board of directors of China Health Group Inc. announced that Mr. Leung Kwok Fai Ben Rich has tendered his resignation as joint company secretary of the company and ceased to act as an authorized representative of the company, with effect from 15 February 2019. Ms. Xing Yan, Shirley has been appointed to substitute Mr. Leung in the above positions with effect from 15 February 2019. Ms. Xing has over 15 years of experience in the fields of financial management, financial analysis and risk management; and she is a member of the Association of Chartered Certified Accountants and Certified Enterprise Risk Manager.