China Healthwise Holdings Limited (the “Company,” stock code 348) announced the resignation of Executive Director Yang Qiangsheng, effective 31 October 2025. According to the Company, Yang stepped down to focus on personal commitments and confirmed there is no disagreement with the board of directors (“the Board”). The Board expressed appreciation for Yang’s contributions during his tenure.

Meanwhile, the Board appointed Fung Wai Ching as an Independent Non-Executive Director effective 31 October 2025. Fung has over 20 years of experience in paper, packaging, and printing and has served as an independent non-executive director at Global Mastermind Holdings Limited (stock code 8063) and Walnut Capital Limited (stock code 905). Fung’s appointment also includes membership in the Company’s audit committee and nomination committee.

The Company stated that with Fung’s appointment, it has re-complied with the relevant listing requirements under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Fung is subject to retirement by rotation and will receive an annual emolument of HK$120,000, as determined by the Board with reference to his experience and responsibilities.