The board of directors of AMVIG Holdings Limited announced that Mr. Liu Shun Fai has been appointed as an executive Director with effect from March 30, 2015. Mr. Liu Shun Fai, is the Chief Financial Officer and the Company Secretary of the Group. He is also a director of some of the subsidiaries of the Company.

He is responsible for the accounting, finance and treasury function of the Group. The Board also announced that Mr. Ralf Klaus Wunderlich has resigned as non-executive Director due to other business commitment with effect from 30 March 2015. Mr. Wunderlich confirmed that there is no disagreement with the Board and there is no matter which is required to draw the attention of the Shareholders in relation to his resignation.