The board of directors of Human Health Holdings Limited announced that Ms. Man Ching has been appointed as the company secretary of the company and the authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance in place of Ms. Sat Chui Wan as the company Secretary and Mr. Chan Kin Ping as the authorized representative with effect from 1 June 2017. Ms. Man has joined the company since May 2015. Upon the resignation of Ms. Sat as the company secretary with effect from 1 June 2017, she will continue to serve as the executive director, chief financial officer and the authorized representative of the company. Upon the resignation of Mr. Chan as the authorized representative with effect from 1 June 2017, he will continue to serve as the executive director, chairman and chief executive officer of the company.