Alta Natural Herbs & Supplements announced that its board of directors has appointed a special committee of independent directors to advise the board with respect to corporate governance matters relating to an existing director and significant shareholder of the company. The special committee has the mandate to investigate whether there is any evidence of wrong-doing on the part of the director or any other individual still working for or associated with the company. The members of the Special Committee include Mr. Eugene Beukman and Mr. William Xiong.

The special committee is being advised by McMillan LLP., independent counsel to the Special Committee.