The board of directors of China Healthwise Holdings Limited announced that Mr. Lee Chan Wah has tendered his resignation as an executive director of the Company on 6 November 2018 with immediate effect as he would like to devote more time to his other business commitments. Mr. Lee confirms that he has no disagreement with the Board and that he is not aware of any matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board also announced that Mr. Yuan Huixia has been appointed as an executive director with effect from 6 November 2018.