The board of directors of Vico International Holdings Limited announced that Mr. Wong Hei Chiu (Mr. Wong HC) has resigned as independent non-executive Director, a member of the nomination committee of the company and the chairman of each of the audit committee and the remuneration committee of the company with effect from 1 April 2019 due to his other personal and work commitments. The Board announced that Mr. Leung Ho Chi (Mr. Leung) has been appointed as an independent non-executive Director, a member of the Nomination Committee and the chairman of each of the Audit Committee and the Remuneration Committee with effect from 1 April 2019 in replacement of Mr. Wong HC. Mr. Leung is currently a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and a member of The Hong Kong Institute of Chartered Secretaries. The Board announced that Mr. Wong Chun Man (Mr. Wong CM) has been appointed as a non-executive Director with effect from 1 April 2019. Mr. Wong CM has more than 20 years of experience in the field of finance and fintech. Mr. Wong CM is currently the independent non-executive directors of Guoan International Limited from 11 March 2016 and Zhaobangji Properties Holdings Limited from 11 April 2018, whose shares are listed on the Main Board of the Stock Exchange.