The board of directors of Viva China Holdings Limited announced that Mr. Chan James (Mr. Chan) has tendered his resignation as a non-executive Director with effect from 28 June 2019 in order to devote more time to his other business commitments. Mr. Chan has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that needs to be brought to the attention of the holders of securities of the Company or The Stock Exchange of Hong Kong Limited.