China Traditional Chinese Medicine Holdings Co. Limited announced that the appointment letter of Mr. LO Wing Yat ("Mr. LO") as an independent non-executive Director has expired and Mr. LO has decided not to renew the tenure of office because he wants to schedule his works in various aspects more efficiently. As such, Mr. LO has ceased to be 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, with effect from 25 January 2019.