The board of directors of China Traditional Chinese Medicine Holdings Co. Limited announced that Ms. Tang Hua has been appointed as a non-executive director with effect from 20 October 2016. She is a senior accountant and a Chinese certified public accountant. Ms. TANG was the manager of finance department of Beijing GRINM Semiconductor Materials Co., Ltd, the vice director of finance department of China National Pharmaceutical (Group) Company, the vice director of finance department of China National Medicines Corporation Ltd., the manager of finance department of Reed Sinopharm Exhibitions Co. Ltd. and the financial controller of China National Pharmaceutical Industry Corporation from July 1990 to June 2011. She is currently the financial controller and the manager of finance department of China National Traditional Chinese Medicine Corporation. The Board announced that due to reaching the retirement age, Mr. Huen Po Wah has tendered his resignation as company secretary with effect from 20 October 2016. The Board is also announced that Ms. Leung Suet Lun has been appointed as the company secretary with effect from 20 October 2016. Ms. LEUNG, a manager of the Listing Services Department of TMF Hong Kong Limited, has approximately 8 years of professional experience in the legal, company secretarial and tax consulting fields. She is a member of the Hong Kong Institute of Certified Public Accountants and a solicitor of Hong Kong.