China Vanguard You Champion Holdings Limited announced that on 23 November 2017, Mr. TO Yan Ming Edmond has not re-elected in the annual general meeting held by the Company on 23 November 2017 as an independent non-executive Director, the chairman of the audit committee and the chairman of remuneration committee and Dr. LIU Ta-pei has not re-elected in the annual general meeting held by the Company on 23 November 2017 as an independent non- executive Director, the member of the audit committee, the member of the nomination committee and the member of remuneration committee of the Company with effect from 23 November 2017.