The board of directors of Vital Innovations Holdings Limited announced that Mr. Wong Pong Chun James and Mr. Leung Man Fai have been appointed as independent non-executive Directors with effect from 31 December 2020. Mr. Wong Pong Chun James, aged 61, has over 30 years of management experience in production and sales of electronic products. Mr. Wong has been an executive director of Truly International Holdings Limited,since July 1991. Mr. Leung has been a member of the HKICPA since June 1991. The Board announced that with effect from 31 December 2020: Mr. Wong has been appointed as the member of the remuneration committee of the Company. Mr. Wong has been appointed as the member of the nomination committee of the Company. Mr. Leung has been appointed as the chairman and Mr. Wong has been appointed as member of the audit committee of the Company. Mr. Yin Xuquan ceased to be the chairman of the risk management committee of the Company. Upon Which, Mr. Wong Ho Chun has been appointed as the chairman of the risk management committee of the Company.