AMVIG Holdings Limited announced that Mr. Tay Ah Kee, Keith ("Mr. Tay") has resigned as an independent non-executive Director, the chairman of the nomination committee of the Company and the audit committee of the Company (the "Audit Committee"), and a member of the remuneration committee and corporate governance committee of the Company with effect from 16 December 2019 as he has reached the age of retirement and wishes to have a more relaxed pace of life. Mr. Tay has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.