The board of directors of Vietnam Manufacturing and Export Processing (Holdings) Limited announced that Mr. Chou Ken Yuan has resigned as an executive Director with effect from 10 August 2017, due to his personal work arrangement. Mr. Chou has confirmed that he has no disagreement with the Board and there are no circumstances related to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board also announced that Mr. Huang Kwang Wuu has been appointed as an executive Director with effect from 10 August 2017. Mr. Huang Kwang Wuu was a non-executive Director from November 2007 to December 2010. Mr. Huang was a general manager and a director of Sanyang from 2002 to 2010, responsible for the corporate strategies and o verall management of Sanyang Group.