Vinda International Holdings Limited announced that Mr. Herve Stephane ROSE ("Mr. ROSE") will resign as an alternate Director to Mr. Carl Fredrik Stenson RYSTEDT, a non-executive Director, with effect from 6 September 2019 due to his other business commitment. Mr. ROSE has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.