Vtech Holdings Ltd. announced that Dr. David SUN Tak Kei has tendered his resignation as an independent non-executive director of the company with effect from June 30, 2012 due to his appointment as the director of audit of the audit commission of the government of the Hong Kong special administrative region, which will be effective from July 1, 2012. Upon his resignation, he will also cease to be a member of the audit committee, the nomination committee, the remuneration committee and the risk management committee of the company.