The Board of Viva China Holdings Limited announced that Mr. Lee Wa Lun, Warren has retired as an executive Director with effect from the conclusion of the AGM and did not stand for re-election as an executive Director at the AGM in order to focus on his other business and personal commitments. Mr. Lee confirmed that he has no disagreement with the Board and there are no matters relating to his retirement that need to be brought to the attention of the holders of securities of the company or the Stock Exchange.