The board of directors of Aoyuan Healthy Life Group Company Limited announced that Ms. Yuen Wing Yan, Winnie has tendered her resignation as the company secretary of the Company and the authorised representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 30 June 2019. Ms. Chak Wai Ting will be appointed as the Company Secretary and the Authorised Representative with effect from 30 June 2019. Ms. Chak is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Chak has extensive experience in corporate governance and company secretarial matters. She had served as a company secretary of Colour Life Services Group Co., Limited from July 2016 to October 2018.