The board of directors of Vincent Medical Holdings Limited announced that Mr. Chan Ling Ming ("Mr. Chan") has resigned as an independent non-executive Director with effect from 13 June 2019 due to his desire to devote more time to his personal affairs and commitments. Following the resignation of Mr. Chan, he also ceased to be the chairman of the remuneration committee of the Company, and a member of each of the audit committee and nomination committee of the Company. The Board announced that in order to fully leverage on Mr. Chan's expertise and substantial experience in the medical device industry, after the resignation of Mr. Chan as an independent non-executive Director, a consultancy agreement is expected to be entered into between Mr. Chan and Vincent Medical Manufacturing Co., Limited (an indirect non-wholly owned subsidiary of the Company) in relation to the provision of professional consultancy services for operational improvements by Mr. Chan to the Group. The Board also announces that the following are the changes in composition of the Board committees of the Company with effect from 13 June 2019 as a result of the resignation of Mr. Chan: Prof. Yung Kai Leung ("Prof. Yung"), an independent non-executive Director, has been appointed as a member of the Audit Committee. Prof. Yung has been appointed as a member of the Nomination Committee. Mr. Mok Kwok Cheung Rupert, an independent non-executive Director, has been appointed as the chairman of the Remuneration Committee and Prof. Yung has been appointed as a member of the Remuneration Committee.