The board of directors of China Health Group Inc. announced that Mr. Mark Gavin Lotter (Mr. Lotter) has resigned as an independent non-executive Director with effect from 20 June 2019 due to his desire to devote more time to his personal affairs and commitments. Following the resignation of Mr. Lotter, he has also ceased to be the chairman of the remuneration committee of the Company, and a member of each of the audit committee and nomination committee of the Company. Also with effect from 20 June 2019, Mr. Ling Zhen, an independent non-executive Director, has been appointed as a member of the Audit Committee and Mr. Ling Zhen, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee.