The board of directors of Vitasoy International Holdings Limited announced that Mr. Valiant Kin-piu Cheung, an Independent Non-executive Director, retired by rotation at the Annual General Meeting. Mr. Cheung retired from office as the Independent Non-executive Director upon conclusion of the Annual General Meeting held on 2nd September, 2016. Mr. Cheung also ceased to be the chairman of the Audit Committee and a member of the Remuneration and Nomination Committee of the company upon conclusion of the Annual General Meeting. Mr. Paul Jeremy Brough has been appointed as an Independent Non-executive Director, the chairman of the Audit Committee and a member of the Remuneration and Nomination Committee of the company with effect from September 3, 2016.