The board of directors of AMVIG Holdings Limited announced that Mr. CHING Yu Lung has been appointed as an independent non-executive director and a member of the audit committee and the remuneration committee of the Company with effect from 16 March 2020. Mr. Ching Yu Lung aged 50, obtained a bachelor's degree in Business Administration from The Chinese University of Hong Kong and an executive master degree in Business Administration from Tsinghua University in 1992 and 2006, respectively. He has more than 27 years of experience in auditing, corporate finance and accounting. Mr. Ching is a fellow member of Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants, and member of American Institute of Certified Public Accountants. He also serves as an independent non-executive director of Ngai Hing Hong Company Limited, Hopson Development Holdings Limited, Termbray Industries International (Holdings) Limited and Shenzhen Investment Holdings Bay Area Development Company Limited since February 2009, July 2015, November 2016 and April 2018 respectively, all of them are companies whose issued shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He has been the chief financial officer of a company listed on the Main Board since December 2018.