Vico International Holdings Limited announced the resignation of Mr. Tse Yung Hoi as independent non-executive Director and a member of each of the Audit Committee and the Remuneration Committee with effect from 1 March 2024 due to his personal health considerations; and Ms. Ng Wing Sze Vince ("Ms. Ng") has been appointed as an independent non-executive Director and a member of each of the Audit Committee and the Remuneration Committee. Ms. Ng, aged 31, obtained a bachelor's degree in business administration from The Chinese University of Hong Kong in 2015. She is a member of the Institute of Chartered Accountants in England and Wales (ICAEW).

Ms. Ng started her career providing assurance services, including providing audit services for corporations in the logistics and consumer industries. Ms. Ng has over 8 years of experience in both management consulting and financial industry roles and is currently working as a manager in a consulting firm. Her management consulting expertise spans large-scale finance transformation, target operating model design, go-to-market strategies, cost optimization, merger integration, and regulatory change programs. She also has experience managing global and regional scale projects, including strategic goals alignment with stakeholders across diverse business functions.

In addition, Ms. Ng has in-house financial industry experience working as a corporate strategic development manager in a financial institution. Her experience encompasses executing large- scale strategic projects, such as building a market expansion strategy in the Greater Bay Area and fostering strategic partnerships with banks and technology companies.