The board of directors of China Health Group Inc. announced the changes of the joint company secretaries of the company with effect from 3 June 2016. As the company considers that joint company secretaries will not be necessary for the company business at the time being, Ms. Jing Xu (Ms. Xu) has ceased to be a JCS on 3 June 2016. Mr. Leung Kwok Fai Ben Rich (Mr. Leung') remains the sole company secretary and the authorised representative of the company under the rules governing the listing of securities on the Growth Enterprise Market of the Stock Exchange since 17 September 2009.