Lai Sun Garment International : ESTABLISHMENT OF NOMINATION COMMITTEE AND MEMBERS OF NOMINATION COMMITTEE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Stock Code: 191)

ESTABLISHMENT OF NOMINATION COMMITTEE

AND

MEMBERS OF NOMINATION COMMITTEE

The board of directors ("Board" and "Directors", respectively) of Lai Sun Garment (International) Limited ("Company") is pleased to announce that on 25 January 2022, the Company has established a nomination committee ("Nomination Committee") chaired by the chairman of the Board ("Chairman") and comprising a majority of independent non-executive Directors ("INEDs").

The members of the Nomination Committee currently comprise the Chairman, namely Dr. Lam Kin Ngok, Peter ("Dr. Lam") and two INEDs, namely, Mr. Lam Bing Kwan and Mr. Chow Bing Chiu. The Deputy Chairman, namely Mr. Chew Fook Aun has been appointed alternate to Dr. Lam.

The Nomination Committee of the Company has adopted terms of reference based on the duties set out in B.3.1 of the Corporate Governance Code in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Stock Exchange"), which shall be made available on the websites of the Stock Exchange and the Company.

By Order of the Board

Lai Sun Garment (International) Limited

Chew Fook Aun

Executive Director and Deputy Chairman

Hong Kong, 25 January 2022

As at the date of this announcement, the Board comprises five executive directors, namely Dr. Lam Kin Ngok, Peter (Chairman), Mr. Chew Fook Aun (Deputy Chairman), Madam U Po Chu, Mr. Lam Kin Hong, Matthew and Mr. Lam Hau Yin, Lester (also alternate to Madam U Po Chu); and three independent non-executive directors, namely Messrs. Leung Shu Yin, William, Lam Bing Kwan and Chow Bing Chiu.