The board of directors of China Health Group Limited announced that with effect from 4 June 2019, Mr. Wang Yongming and Mr. Zhang Dawei have been appointed as non-executive Directors. Mr. Wang has extensive experience in corporate legal affairs, corporate organisation and coordination, corporate management, and corporate development planning. From November 2017 to date, Mr. Zhang Dawei served as the executive director and the general manager of Zhonghe Green Energy Technology Co. Ltd.