The Board of Directors of China Tian Yuan Healthcare Group Limited announced that Mr. Siu Man On (‘Mr. Siu') has been appointed as the company secretary of the company with effect from 8 July 2022, in place of Mr. Chow Wai Hung (‘Mr. Chow') who has tendered his resignation as the company secretary of the Company with effect from the same date. Mr. Siu joined the Group in July 2022. He is a member of the Hong Kong Institute of Certified Public Accountants and he has over 18 years of professional experience in accounting, auditing and company secretarial fields.