The Board of Directors of the Vitasoy International Holdings Limited announced that Ms. Myrna Mo-ching Lo will retire as a Non-executive Director and cease to be a member of the Remuneration and Nomination Committee of the company with effect from 1st October, 2017 in order to devote more time to her personal and family life. The Board further announced that Mr. Eugene Lye will be appointed as an Executive Director of the Company with effect from 1st October, 2017. Mr. Lye, aged 47, is currently the President and Chief Executive Officer of Vitasoy USA Inc.