Vision Fame International Holding Limited announced the following: The board announced that Mr. Wong Kai Tung Simon has tendered his resignation as an independent non-executive director with effect from 18 July 2021 due to his other business engagements which require more of his attention and dedication. Following his resignation, Mr. Simon Wong will cease to be the chairman of the remuneration committee, and a member of each of the audit committee and nomination committee of the Company with effect from 18 July 2021. Mr. Simon Wong was appointed as an independent non-executive Director in 2013 and has served the Company for more than 7 years. The Board would like to express its sincere gratitude to Mr. Simon Wong for his valuable contributions to the Company during his tenure of office, and wish him all the best in the future.