The board of directors of Top Spring International Holdings Limited announced that Mr. Leung Kwong Choi has resigned as an independent non-executive Director, the chairman of the corporate governance committee and a member of the audit committee of the company with effect from 2 January 2018, due to his other working commitments which require more of his dedication. The Board announced that Mr. Chan Yee, Herman has been appointed as an independent non-executive Director with effect from 2 January 2018. Mr. Chan is currently a consultant of Y.T. Chan & Co. Mr. Chan has more than 6 years of experience in the legal sector. He was admitted as a solicitor of the High Court in Hong Kong in May 2011. Prior to his legal career, he was a superintendent in the Hong Kong Police Force and had served the public for over 36 years. Mr. Chan was a non-executive director of Infinity Financial Group (Holdings) Limited from July 2013 to June 2017. Following the resignation of Mr. Leung as an independent non-executive Director, the chairman of the Corporate Governance Committee and a member of the Audit Committee, Mr. Chan has been appointed as the chairman of the Corporate Governance Committee and a member of the Audit Committee with effect from 2 January 2018.