The board of directors of Samsonite International S.A. announced that Ms. Chow Yuk Yin, Ivy has tendered her resignation as joint company secretary and authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and under Part 16 of the Companies Ordinance, Chapter 622, Laws of Hong Kong with effect from September 22, 2022. The Board further announced that Ms. Ho Wing Tsz, Wendy has been appointed to replace Ms. Chow as joint company secretary and authorised representative of the Company with effect from September 22, 2022. Ms. Ho is currently an Executive Director of Corporate Services of Tricor Services Limited.

She is a Fellow of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Ms. Ho has over 25 years of work experience in the field of corporate secretarial and regulatory compliance services.