The board of directors of China Health Group Inc. announced that due to the pursuing of other career opportunities, Ms. LEUNG Pui Ki has tendered her resignation as the company secretary of the company and she also ceased to act as the authorized representative of the company under the Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 23 January 2020. The Board also announced that Ms. LAM Yuen Ling Eva ("Ms. Lam") has been appointed as the Company Secretary and the Authorised Representative with effect from 23 January 2020. Ms. Lam is a fellow of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries and was awarded the Chartered Governance Professional qualification.