The board of directors of Vinda International Holdings Limited announced that Mr. KAM Robert, has tendered his resignation as an independent non-executive director of the company, the chairman of the Audit Committee of the company and a member of the Remuneration Committee and Nomination Committee of the company, with effect from 31 March 2018 due to his other business commitment. Mr. KAM has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company. The Board announced that Ms. LEE Hsiao-yun Ann has been appointed as an Independent Non-executive Director to replace Mr. KAM with effect from 31 March 2018. Ms. LEE is currently the Partner/President of Triumph Capital International Pte. Ltd. Following the resignation of Mr. KAM, the Board announced that with effect from 31 March 2018, Ms. LEE will be appointed as a member of the Remuneration Committee and Nomination Committee of the company; and Mr. TSUI King Fai, an Independent Non-Executive Director, will be appointed as the chairman of the Audit Committee of the company.