The board (the ?Board?) of directors of Vision International Holdings Limited announced that with effect from 15 September 2023: (i) Mr. Cheuk Ka Chun Kevin (?Mr. Cheuk?) has been appointed as a member of each of the Nomination Committee and Remuneration Committee; (ii) Dr. Liu Ta-pei (?Dr. Liu?) has been appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee; (iii) Ir Prof. Young Andrew Meng Cheung (?Ir Prof. Young?) has been appointed as the chairman of the Nomination Committee and a member of the Audit Committee; (iv) Mr. Cha Ho Wa (?Mr. Cha?) has been appointed as a member of the Remuneration Committee; and (v) Mr. Chu Kin Ming (?Mr. Chu?) has been appointed as the chairman of the Audit Committee. Following the resignation of Mr. Cheng Ka Wing (?Mr. Cheng?) as the Authorized Representative and Compliance Officer, Mr. Cheuk, the executive Director and Chief Executive Officer, has been appointed as the Authorized Representative and Compliance Officer with effect from 15 September 2023.