The board of directors of Vital Innovations Holdings Limited announced that with effect from 18 December 2019: Mr. Tang Shun Lam ("Mr. Tang") resigned as an executive Director due to his other business commitments. Upon his resignation as an executive Director, Mr. Tang also ceased to be the authorised representative to accept service of process or notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)(the "Process Agent"). Mr. Tang has confirmed that he has no disagreement with the Board and there is no matter in connection with his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Mr. Chui Man Lung Everett, the Company Secretary of the Company, was appointed as the Process Agent in place of Mr. Tang Shun Lam.