The board (the ?Board?) of directors of Vision International Holdings Limited (the ?company?) announced that with effect from 15 September 2023: Mr. Ko Sin Yun (?Mr. SY Ko?) resigned as the Chairman (the ?Chairman?) of the Board and an executive Director of the Company. Upon the resignation of Mr. SY Ko, he would also cease to act as the chairman of Nomination Committee. Mr. Ko Man Ho (?Mr. Ko?) resigned as an executive Director and Chief Executive Officer of the Company.

Mr. Cheng Ka Wing (?Mr. Cheng?) resigned as an executive Director. Upon the resignation of Mr. Cheng, he would also cease to act as an authorized representative (?Authorized Representative?) of the Company as required under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the ?GEM Listing Rules?) of The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?) and the compliance officer of the Company (the ?Compliance Officer?). Mr. Chan Kim Sun (?Mr. Chan?) resigned as an independent non-executive Director.

Upon the resignation of Mr. Chan, he would also cease to act as the chairman of audit committee (?Audit Committee?) of the Company, and member of each of the nomination committee (?Nomination Committee?) and remuneration committee (?Remuneration Committee?) of the Company. Mr. To King Yan, Adam (?Mr. To?) resigned as an independent non-executive Director. Upon the resignation of Mr. To, he would also cease to act as the chairman of Remuneration Committee, and member of each of the Audit Committee and Nomination Committee, and Mr. Kwok Chee Kin (?Mr. Kwok?) resigned as an independent non-executive Director.

Upon the resignation of Mr. Kwok, he would also cease to act as the member of each of the Audit Committee and Remuneration Committee. Each of Mr. SY Ko, Mr. Ko, Mr. Cheng, Mr. Chan, Mr. To and Mr. Kwok has confirmed that his resignation was due to his decision to devote more time to his personal commitments.