The board of directors of China Traditional Chinese Medicine Holdings Co. Limited has tendered his resignation as a non-executive Director with effect from 28 March 2018 due to change of work arrangement. The Board announces that Mr. YANG Shanhua has been appointed as a non-executive Director with effect from 28 March 2018 to fill the casual vacancy following the resignation of Mr. DONG. Mr. YANG Shanhua, is a senior accountant. Mr. YANG was chief financial officer and manager of financial department in Beijing Oriental Yuhong Waterproof Technology Co., Ltd, chief accountant in China National Biotec Group Company Limited, deputy general manager in China National Pharmaceutical Group Corporation, one after another, from June 2000 to May 2017. He is currently the chief accountant of China National Pharmaceutical Group Corporation.