Vinda International : RESIGNATION OF ALTERNATE DIRECTOR

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Vinda International Holdings Limited

維達國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3331)

RESIGNATION OF ALTERNATE DIRECTOR

The board of directors (the "Board") of Vinda International Holdings Limited (the "Company") announces that Mr. Ulf Olof Lennart SODERSTROM ("Mr. SODERSTROM") will resign as an Alternate Director to Mr. Carl Fredrik Stenson RYSTEDT, a Non-Executive Director of the Company, with effect from 30 September 2017 due to his other business commitment. Mr. SODERSTROM has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

The Board would like to express its gratitude to Mr. SODERSTROM for his valuable contribution to the Company during his tenure of office.

By order of the Board of

Vinda International Holdings Limited LI Chao Wang

Chairman

Hong Kong, 6 September 2017

As at the date of this announcement, the Board comprises:

Executive Directors: Mr. LI Chao Wang Ms. YU Yi Fang

Mr. Johann Christoph MICHALSKI Ms. LI Jielin

Mr. DONG Yi Ping

Non-executive Directors:

Mr. Jan Christer JOHANSSON Mr. Carl Magnus GROTH

Mr. Carl Fredrik Stenson RYSTEDT

Independent Non-executive Directors:

Mr. CHIA Yen On Mr. KAM Robert Mr. TSUI King Fai

Mr. WONG Kwai Huen, Albert

Alternate Directors:

Mr. Ulf Olof Lennart SODERSTROM (alternate to Mr. RYSTEDT)

Mr. Gert Mikael SCHMIDT (alternate to Mr. JOHANSSON and Mr. GROTH)