The board of directors of Health and Happiness (H&H) International Holdings Limited announced that Mr. Chen Fufang and Mr. Wu Xiong have tendered their resignation as non-executive Directors with effect from 26 March 2018 due to their wishes to devote more time to their personal engagements. Both Mr. Chen Fufang and Mr. Wu Xiong confirmed that they have no disagreements with the Board and there are no matters with respect to their resignation. The board of Directors announced that Mrs. Laetitia Garnier and Mr. Wang Yidong have been appointed as executive Directors with effect from 26 March 2018. Mrs. Laetitia Garnier will enter into a service contract with the company for her position as an executive Director of the company for an initial term of three years commencing from 26 March 2018 which may be terminated by either party furnishing written notice of not less than three months and in any event subject to rotation, retirement and re-election at an annual general meeting pursuant to the articles of association of the Company. The service contract is automatically renewable upon expiration. Mr. Wang Yidong has nearly 20 years of experience in financial management, accounting and corporate finance. Prior to joining the Group, Mr. Wang Yidong was the Corporate Vice President and Asia Pacific Chief Financial Officer of Henkel AG & Co. KGaA, responsible for Henkel's financial management, business and operation controlling as well as M&A-related tasks in 14 countries of Asia Pacific.