The board of directors of Vico International Holdings Limited announced that with effect from 24 June 2020, Ms. Chan Sze Ting ("Ms. Chan") has been appointed in replacement of Ms Ngai Kit Fong ("Ms. Ngai") to act as company secretary of the Company. Ms. Chan is a senior manager of the corporate services division of Tricor Services Limited, a global professional services provider specialising in integrated business, corporate and investor services. Ms. Chan has over 14 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multi-national, private and offshore companies.