The Board of China Traditional Chinese Medicine Holdings Co. Limited announced that Ms. RONG Yan has tendered her resignation as a non-executive Director with effect from 18 February 2019 due to change of her work arrangement within the China National Pharmaceutical Group Corporation. The Board announced that Ms. LI Ru has been appointed as a non-executive Director with effect from 18 February 2019 to fill the casual vacancy following the resignation of Ms. RONG. The Board announced that Mr. QIN Ling has been appointed as an independent non-executive Director, chairman of the Remuneration Committee, a member of the Audit Committee, a member of the Nomination Committee and a member of the Strategic Committee of the Company, all with effect from 18 February 2019. The Board also announced that Mr. LI Weidong has been appointed as an independent non-executive Director, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company, all with effect from 18 February 2019.