Vico International Holdings Limited announced that Independent Non-Executive Director (INED) Ms. Ng Wing Sze Vince resigned on 5 August 2026, citing personal and business commitments. Her departure also removes her from the Audit, Remuneration and Nomination Committees with immediate effect.

The resignation reduces the number of INEDs on the six-member board to two, below the minimum of three mandated by Listing Rule 3.10(1). Knock-on effects include:

• Audit Committee – now two members instead of the required three under Listing Rule 3.21. • Remuneration Committee – now two members, with only one INED, breaching Listing Rule 3.25, which requires a majority of INEDs. • Nomination Committee – now single-gender, violating Corporate Governance Code Provision B.3.5 that calls for at least one director of a different gender.

The company is searching for a suitable candidate—specifically a female INED—to restore compliance within three months, in line with Listing Rules 3.11, 3.23 and 3.27. Further announcements will be issued once appointments are confirmed.

Ms. Ng confirmed no disagreement with the board and no matters needing shareholder attention. The board expressed gratitude for her service.