The board of directors of Viva China Holdings Limited announced that Mr. Ng Sau Kei, Wilfred has tendered his resignation as an independent non-executive Director, the chairman of the remuneration committee, a member of each of the audit committee and the nomination committee of the company with effect from 1 July 2017 in order to devote more time to his other business commitments and Mr. Wang Yan has been appointed as an independent non-executive Director, the chairman of the remuneration committee, a member of each of the audit committee and the nomination committee of the company with effect from 1 July 2017.