The board of directors of Esprit Holdings Limited announced that Ms. LO Tik Man Ophelia ("Ms. LO") has resigned as (i) the company secretary of the Company (the "Company Secretary"); and (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative") with effect from 19 November 2021 to pursue other opportunities outside of the Company. Ms. LO has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the holders of securities of the Company. The Board also announces that Ms. FONG Yee Mei ("Ms. FONG") has been appointed as the Company Secretary and the Authorised Representative with effect from 19 November 2021. Ms. FONG has been a dedicated employee of Esprit for more than 14 years. She has over 20 years of experience in the company secretarial field for Hong Kong listed companies. She is an associate of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom.