The board of directors of Vico International Holdings Limited announced that Mr. Lam Kwong Siu has resigned as independent non-executive Director, a member of each of the audit committee and the nomination committee of the Company with effect from 12 April 2019 due to his other personal and work commitments. The Board announced that Mr. Chan Ching Sum has been appointed as an independent non-executive Director, a member of each of the Audit Committee and Nomination Committee with effect from 12 April 2019 in replacement of Mr. Lam. Chan has over 12 years' experience in financial media and commentary field, and is currently working in Eddid Securities and Futures Limited, which is a licensed institution under Securities and Futures Commission (SFC), as an Associate Director.