The board of directors of VPower Group International Holdings Limited announced that Mr. Kwok Man Leung ("Mr. Kwok") has been appointed as a non-executive director of the Company with effect from 11 April 2017. Mr. Kwok Man Leung, the executive vice president and a director of CITIC Pacific Limited. Mr. Kwok joined CITIC Pacific in 1993, having over 20 years of experience in leading large-scale projects including corporate mergers and acquisitions, listing, investment evaluation, business negotiation and strategies setting. The Board announced that Dr. Chan Ka Keung has resigned as a non- executive Director of the company as he requires to devote more time to his business and personal engagements with effect from the tender of resignation to the board of the company, being 11 April 2017. The resignation of Dr. Chan will not cause the number of members in the Board to fall below the minimum statutory requirements and will not affect the normal operations of the Company.