The Board of Directors of VTech Holdings Limited announced that Professor KO Ping Keung has been appointed as an Independent Non-executive Director, and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the Company with effect from 30 January 2018. Professor KO is currently an independent non-executive director of Henderson Investment Limited, Henderson Land Development Company Limited and Q Technology (Group) Company Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited.