The Board of Directors of Sunvic Chemical Holdings Limited announced that, Mr. Siow Chee Keong has resigned as a Director of the company with effect from 25 November 2016. Consequently, Mr. Siow ceases to be the Lead Independent Director, Chairman of Audit Committee and member of Remuneration and Nominating Committee. The Board noted that, following the resignation of Mr. Siow, the Audit Committee will be unable to meet minimum requirement of three directors. Pursuant to Rule 704(8) of the Listing Manual the Board shall endeavour to fill the vacancy within two months, and in any case not later than three months.