The board (the "Board") of directors (the "Directors") of Viva China Holdings Limited announced that: 1. Mr. Chen Johnny ("Mr. Chen") has tendered his resignation as an independent non-executive Director, the chairman of the audit committee, a member of each of the nomination committee and the remuneration committee of the Company with effect from 13 February 2019 in order to devote more time to his other business commitments; and Mr. Pak Wai Keung, Martin ("Mr. Pak") has been appointed as an independent non-executive Director, the chairman of the audit committee, a member of each of the nomination committee and the remuneration committee of the Company with effect from 13 February 2019. Mr. Pak Wai Keung, Martin has accumulated over 25 years of experience in finance, accounting and corporate governance affairs. From January 2017 to August 2018, Mr. Pak has been an independent non-executive director of Trony Solar Holdings Company Limited, trading of its shares on the Main Board of the Stock Exchange has been suspended since 21 June 2012 and was delisted on 23 August 2018.