Hua Han Health Industry : Announcements and Notices - Resignation of Company Secretary and Authorised Representative

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RESIGNATION OF COMPANY SECRETARY AND

AUTHORISED REPRESENTATIVE

It is hereby announced that Mr. Wong Ming Chun (''Mr. Wong'') resigned as the company secretary and authorised representative of Hua Han Health Industry Holdings Limited (the ''Company'', together with its subsidiaries, the ''Group'') with effect from 27 February 2019 as he would like to devote his time within the Group primarily as the finance manager of the Group.

Mr. Wong has confirmed that he has no disagreement with the Company and there is no matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company.

The Company will continue to identify a suitable candidate as the Company's new company secretary and authorised representative.

By order of the Board

Hua Han Health Industry Holdings Limited

Zhang Peter Y.

Chairman

Hong Kong, 27 February 2019

As at the date of this announcement, the Board comprises Mr. Zhang Peter Y., Mr. Deng Jie, Mr. Bian Shu Guang and Ms. Niu Yi as executive Directors, Mr. Tarn Sien Hao as non-executive Director, and Professor Lin Shu Guang and Professor Zhou Xin as independent non-executive Directors.