The board of directors of Man Sang International Limited announced that Ms. Cheng Ka Man, Carman has tendered her resignation as an Executive Director and a member of the remuneration committee and the nomination committee of the company on May 2, 2017 with immediate effect due to her personal commitments. The Board is also announced that Ms. Cheng Ka Ki has been appointed as an executive director and a member of the remuneration committee and the nomination committee of the company, with effect from May 2, 2017.Ms. Cheng Ka Ki, is currently working in a company listed in Hong Kong. Prior to joining the Group, Ms. Cheng Ka Ki had worked in two international accounting firms. Furthermore, Ms. Cheng Ka Man, Carman also ceased to act as an authorised representative of the company as required under Rule 3.05 of the Listing Rules with effect from May 2, 2017. Mr. Lei Hong Wai, the chairman and an executive director of the company, has been appointed as an Authorized Representative with effect from May 2, 2017 in place of Ms. Cheng Ka Man, Carman.