Topsports International Holdings Limited announced that, due to other work commitments, Mr. Chow Kyan Mervyn has resigned as a non-executive Director and authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from October 27, 2020. Mr. Chow Kyan Mervyn has confirmed that he has no disagreement with the Board and there is no other matter in relation to the Resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board further announces that, following the Resignation, (i) Mr. Leung Kam Kwan ("Mr. Leung"), who has served as a company secretary of the Company since May 2019, has been appointed as an executive Director, and (ii) Ms. Yung Josephine Yuen Ching, who was appointed as a non-executive Director in June 2019, has been appointed as the authorized representative of the Company under Rule 3.05 of the Listing Rules with effect from October 27, 2020. He joined Group in June 2006 and has served as the company secretary and chief financial director of Belle International Holdings Limited.