Varitronix International Limited announced that Dr. Lo Wing Yan, William J.P. and Mr. Chau Shing Yim, David retired as independent non-executive Directors of the company. The Board further announced the appointment of Mr. Fung, Yuk Kan Peter and Mr. Chu, Howard Ho Hwa with effect from close of the AGM was approved by the Shareholders at the AGM. Following their retirement at the AGM, Dr. Lo automatically ceased to act as the Chairman of the audit committee and the remuneration committee, and a member of the nomination committee of the Company and Mr. Chau automatically ceased to act as a member of the audit committee, the remuneration committee and the nomination committee of the company. At the same time, Mr. Fung and Mr. Chu have been appointed to succeed Dr. Lo and Mr. Chau for such positions respectively.