<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>cph8kex991020408.txt
<TEXT>



                               RESIGNATION LETTER


February 1, 2008

The Board of Directors of
China Pharma Holdings, Inc.
2ND Floor, No. 17, Jinpan Road
Haikou, Hainan Province
P.R.China  570216

Gentlemen:

     This letter  confirms  that I hereby  resign as a director of China  Pharma
Holding, Inc., a Delaware corporation (the "Corporation") with immediate effect.

     My resignation is not the result of any  disagreement  with the Corporation
on any matter  relating to its  operation,  policies  (including  accounting  or
financial  policies) or practices,  and I have no claims against the Corporation
for compensation for loss of office.



                                                Sincerely,

                                                /s/ Heung Mei Tsui
                                                -----------------------------
                                                Heung Mei TSUI

</TEXT>
</DOCUMENT>
