威达国际控股有限公司.PDFVIP

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. VITAR INTERNATIONAL HOLDINGS LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 195) APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS The board of directors (the “Board”) of Vitar International Holdings Limited (the “Company”) is pleased to announce that (i) Mr. Wong Hing Tat (“Mr. Wong”) has been appointed as an independent non-executive director, the chairman of audit committee and the member of remuneration committee of the Company, (ii) Mr. Cheng Hau Yan (“Mr. Cheng”) has been appointed as an independent non-executive director, the chairman of remuneration committee and the member of audit committee of the Company and (iii) Mr. Zhong Wei Guang (“Mr. Zhong”) has been appointed as an independent non-executive directors and the member of audit committee of the Company, all with effect from 23 December 2009. The Board is pleased to further announce that (i) Mr. Wong Chi Kin (“Mr. Wong CK”) has resigned as an independent non-executive director, the chairman of audit committee and the member of remuneration committee of the Company, (ii) Mr. Chau Shing Yu (“Mr. Chau”