The board of directors of Man Sang International Limited announced that (i) Mr. Hu Xingrong (formerly known as Mr. Hu Fengyun) (` Mr. Hu') has been appointed as the chairman and an executive director of the Company and a member of the Nomination Committee; and (i) Mr. Huang Xiaohai (` Mr. Huang') has been appointed as an executive director of the Company and a member of the Remuneration Committee with effect from 2 May 2018. Mr. Hu, aged 38, has over 15 years of experience in corporate management, investment and business development. He is currently the chairman of the board of directors of Doof International Holding Group Co. Ltd. Mr. Huang is currently working as a vice president in Doof Group.