Vitasoy International Holdings Limited announced that Dr. Roy Chi-ping CHUNG (BBS, JP) ("Dr. Chung") will be appointed as an Independent Non-executive Director of the Company with effect from 24th June, 2017. He was re-appointed as an Industrial Professor by the University of Warwick, United Kingdom in December 2015. He was awarded an Honorary Doctor of Business Administration by the Lingnan University in 2015, an Honorary Doctor of Business Administration by the Hong Kong Polytechnic University in 2007 and an Honorary Doctorate Degree by the University of Newcastle, New South Wales, Australia in 2006. Mr. Peter Tak-shing LO ("Mr. Lo") will be appointed as a Non-executive Director of the Company with effect from 24th June, 2017. Mr. Lo is an executive director and the chief executive officer of Café de Coral Holdings Limited. Mr. Lo is the chairman and a trustee of K. S. Lo Foundation, being a substantial shareholder of the Company within the meaning of Part XV of the SFO. Ms. May LO ("Ms. Lo") will be appointed as a Non-executive Director of the Company with effect from 24th June, 2017. She has worked in finance in various roles, including, as a fund manager for a global asset management company and has had experience investing in publicly listed companies.