China Traditional Chinese Medicine Holdings Co. Limited announced that Mr. YANG Shanhua ("Mr. YANG") has resigned as the non-executive Director and a member of each of the audit committee and the remuneration and evaluation committee of the Board, with effect from 19 November 2022 due to change of his work arrangement. The Board announced that Mr. MENG Qingxin ("Mr. MENG"), has been appointed as a non-executive Director with effect from 19 November 2022.

Mr. MENG, aged 42. Mr. MENG was graduated from Northwest Minzu University in environmental engineering in 2003. Mr. MENG has a senior engineering qualification.

From August 2003 to August 2007, Mr. MENG served as the technical safety specialist in equipment department of the 200 National Factory; from August 2007 to February 2009, he served as a technical safety specialist in equipment department of Beijing Aerospace Guanghua Electronics Technology Co. Ltd.; from February 2009 to December 2012, he served as a deputy director of equipment department and a deputy director of safety and security department of Beijing Aerospace Guanghua Electronics Technology Co. Ltd.; from December 2012 to October 2013, he served as a deputy director of the Ninth Standardization Research Office of China Aerospace Science and Technology Corporation.

Since October 2013, he has successively served as a senior supervisor, a director assistant and a deputy director of the safety, environmental protection and quality management department of China National Pharmaceutical Group Corporation (currently known as China National Pharmaceutical Group Co. Ltd.).