China Traditional Chinese Medicine Holdings Co. Limited announced that Mr. KUI Kaipin has resigned as the non-executive Director, with effect from 29 August 2023 due to change of his work arrangement. Mr. KUI has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Shareholders and the Stock Exchange.

The Board would like to express its sincere gratitude to Mr. KUI for his valuable contribution to the Company during his tenure of service.