Statement re (Retirement of Director)

    RNS Number : 8223C
  Vtech Holdings Limited
  05 September 2008
   

    VTech Holdings Limited
    (incorporated in Bermuda with limited liability)
    (Stock Code: VTH)


    RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    AND
    CHANGE OF AUDIT COMMITTEE MEMBER

    The Board of Directors (the "Board") of VTech Holdings Limited (the "Company") announces that Dr. Raymond CH'IEN Kuo Fung has ceased to
be an Independent Non-executive Director of the Company upon his retirement by rotation from the Board at the Company's annual general
meeting held on 5th September 2008 due to other commitments.

    Dr. CH'IEN has also ceased to be a member of Audit Committee, Nomination Committee and Remuneration Committee. Dr. CH'IEN has confirmed
that he has no disagreement with the Board and there is no matter relating to his retirement that will need to be brought to the attention
of the shareholders of the Company.

    The Board also announces that Dr. Patrick WANG Shui Chung has been appointed as a member of Audit Committee on 5th September 2008. 

    The Board would like to express its sincere gratitude to Dr. CH'IEN for his valuable contributions to the Company during the tenure of
his office.


    Hong Kong, 5th September 2008


        

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