The board of directors of Top Spring International Holdings Limited announced that Ms. LI Yan Jie has resigned as an executive director of the company; and ceased to be the chairperson and a member of the corporate governance committee of the Company, both with effect from 27 July 2017 due to her other business commitments. The Board announced that Mr. LEUNG Kwong Choi, an independent non-executive director of the Company and an existing member of the Corporate Governance Committee, has been appointed as the chairperson of the Corporate Governance Committee with effect from 27 July 2017 in place of Ms. LI who has ceased to be the chairperson of the Corporate Governance Committee with effect from 27 July 2017.