The Board of Directors of New Toyo International Holdings Ltd. announced that Mr. James Anthony Campbell will be retiring as a Non-Executive and Independent Director of the Company at the forthcoming Annual General Meeting of the company to be held on 28 April 2017. Mr. Campbell retires pursuant to Regulation 109 of the Company's Constitution and has decided not to seek re-election. Upon Mr. Campbell's retirement at the conclusion of the AGM, he will also cease to be a member of the Audit Committee and Remuneration Committee.