Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b) On January 23, 2008, China Healthcare Acquisition Corp. (the "Company") received written notice from Steven Wang ("Mr. Wang") of Mr. Wang's resignation as a member of the Board of Directors of the Company. Mr. Wang's resignation is voluntary and does not stem from any disagreement with the Company. Mr. Wang served as a director of the Company since June 2006.
(d) On January 24, 2008, Ron Harrod ("Mr. Harrod") was appointed to the Board of Directors of the Company by Resolution of the Board of Directors. Mr. Harrod will fill the vacancy created by Mr. Wang's resignation from the Board. Mr. Harrod has been named to the Audit Committee of the Board of Directors. There were no transactions, since the beginning of the Company's last fiscal year, nor are there any currently proposed transactions, in which the Company or any of its subsidiaries was or is to be a participant and the amount involved exceeded or exceeds $120,000, and in which Mr. Harrod or any immediate family member of Mr. Harrod had, or will have, a direct or indirect material interest.

---