The board of directors of AMVIG Holdings Limited announced that Mr. Chan Sai Wai will step down as executive Director in accordance with the company's succession plan with effect from 25 September 2016. Mr. Chan confirmed that there is no disagreement with the Board and there is no matter which is required to draw the attention of the shareholders of the company in relation to his resignation. The Board would like to take this opportunity to express its appreciation to Mr. Chan for his invaluable contributions to the company during his period of service.