The board of China Tian Yuan Healthcare Group Limited announced that Ms. He Mei (Ms. He), Mr. Zhang Yupeng (Mr. Zhang) and Mr. Zhou Yuan (Mr. Zhou) have been appointed as non-executive Directors of the Company with effect from 19 July 2019. Ms. He Mei has 12 years of experience in auditing, asset management, investment project risk management and financing institution operation and management services. Ms. He (i) has not held any position in any public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; (ii) does not hold any other position with the Company or any of its subsidiaries; and (iii) has no relationships with any Directors, senior management, substantial shareholders or controlling shareholders of the Company. Mr. Zhang worked at various government departments, financial institutions and state-owned enterprises in the PRC. He is familiar with Chinese government operation procedures as well as the procedures and operations of capital operation projects. He is also well versed in the operation of investment and financing business, and is good at market analysis and modern enterprise management. Mr. Zhou served as a department manager of the investment and legal department China State Construction Engrg. Corp. Ltd. ("CSCEC", Shanghai Stock Exchange Stock Code: 601668), mainly responsible for the feasibility study, approval and estimation of the investment projects. Mr. Zhou also served as a vice general manager at Jinan Branch of China Construction Port Group Co. Ltd. (an indirect subsidiary of CSCEC), mainly responsible for the planning of investment and financing and the marketing. Mr. Zhou has extensive experience in the planning of corporate investment and financing projects and the marketing.