The board of directors of China Healthwise Holdings Limited announced that Mr. Leung Lun, M.H. has tendered his resignation as an executive Director and a member of the Remuneration Committee of the Company with effect from March 30, 2017 in order to devote more time on his commitments as directors of the Company's subsidiaries, namely LC Global Holdings Corporation, Kid Galaxy Corporation, Kid Galaxy Global Limited, Lung Cheong Overseas Corporation, Lung Cheong Asia Holdings Limited, Kid Galaxy Inc., Kid Galaxy Limited, L C Technology Limited and P.T. Lung Cheong Brothers Industrial. The Board further announced that Ms. Fang Fang has tendered her resignation as an executive Director of the Company with effect from March 30, 2017 in order to devote more time on her commitments as directors of the Company's subsidiaries, namely Notton Limited, Era Creation Technology Limited, Future Empire Limited, Haier Healthwsie Company Limited, Qingdao Oasis Intelligent Health Technology Company Limited. The Board announced that Mr. Mak Yee Chuen has resigned as the Company Secretary of the Company with effect from March 30, 2017 as he would like to devote more time to his other business commitments. The Board is announced that Mr. Lee Chan Wah has been appointed as an executive Director of the Company with effect from March 30, 2017. Mr. Lee is an executive director of SkyNet Group Limited since 16 August 2012. The Board announced that Ms. Lo Ming Wan has been appointed as an executive Director and the Company Secretary of the Company with effect from March 30, 2017.