The board of directors of AMVIG Holdings Limited announced that Mr. Shen Shilin has been appointed as an executive Director, and Mr. Wang Hui and Mr. Yeoh Khai Sun have been appointed as non-executive Directors with effect from 23 December 2020. Mr. Shen Shilin ("Mr. Shen"), aged 34, has been a partner of KHG Investment Fund since September 2018, he is responsible for the operation and strategic investment planning of the investment fund. From September 2013 to June 2018, he was the managing director and supervisor of Anhui Province Railway Development Fund Company Limited. Pursuant to his letter of appointment, Mr. Shen's appointment shall commence on 23 December 2020 and will continue unless terminated by not less than three months' written notice served by either party. Mr. Wang Hui ("Mr. Wang"), aged 50, has been a director of Golden Vision Buyout Fund SPC since August 2020 and he has been the Managing Partner and the Chief Executive Officer of New Prospect Capital Limited, being the investment manager of Golden Vision Buyout Fund I SP, since November 2017. Mr. Yeoh Khai Sun ("Mr. Yeoh"), aged 40, has been the President of Fibre Excellence S.A.S since December 2018, responsible for the financial analysis and strategic planning of the company. From August 2006 to July 2017, he was a director of Sinar Mas Paper (China) Investment Co. Ltd.