Top Spring International : Announcement- Resignation of Executive Director and Change of Authorised Representative

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TOP SPRING INTERNATIONAL HOLDINGS LIMITED

萊 蒙 國 際 集 團 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03688)

RESIGNATION OF EXECUTIVE DIRECTOR

AND

CHANGE OF AUTHORISED REPRESENTATIVE

The board (the "Board") of directors (the "Director(s)") of Top Spring International Holdings Limited (the "Company") announces that with effect from 31 May 2021, Mr. YUAN Zhi Wei ("Mr. Yuan") has tendered his resignation as an executive Director and an authorised representative of the Company under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") due to his other personal commitments which require more of his dedication.

Mr. Yuan has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.

The Board further announces that Ms. LAM Mei Ka, Shirley ("Ms. Lam"), an executive Director, has been appointed as an authorised representative of the Company in place of Mr. Yuan under Rule 3.05 of the Listing Rules with effect from the same date. As at the date of this announcement, the two authorised representatives of the Company are Ms. Lam and Mr. WONG Tak Chun, the chief financial officer and company secretary of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Yuan for his valuable contribution to the Company during his tenure of office as an executive Director and an authorised representative of the Company.

By Order of the Board

Top Spring International Holdings Limited

WONG Tak Chun

Company Secretary

Hong Kong, 31 May 2021

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As at the date of this announcement, the executive Directors are Mr. WONG Chun Hong, Ms. LAM Mei Ka, Shirley and Mr. LIANG Rui Chi; the non-executive Directors are Mr. YIP Hoong Mun and Mr. KUI Qiang; and the independent non-executive Directors are Mr. CHENG Yuk Wo, Professor WU Si Zong and Mr. CHAN Yee Herman.

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