The board of directors of China Health Group Inc. announced that due to other business engagements, Ms. Chiu Ngan Ling Annie ("Ms. Chiu") has tendered her resignation as the company secretary of the company with effect from August 1, 2019. She has graduated from the University of Hertfordshire in the United Kingdom with a Bachelor degree in Business Administration. She is an associate member of the Institute of Chartered Secretaries and Administrators in the United Kingdom and an associate member of the Hong Kong Institute of Chartered Secretaries. Ms. Leung is currently a director of Universe Corporate Services Limited. She was the head of corporate services department in a well-known international CPA firm and she also worked in a GEM listed company as a department head of company secretarial department for more than seven years.