TUS International : APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES

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TUS INTERNATIONAL LIMITED

啟 迪 國 際 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 872)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

AND MEMBER OF BOARD COMMITTEES

The Board announces that, with effect from 10 August 2020:

• Mr. Lee Kwok Tung Louis has been appointed as an independent non-executive Director, a member of the Nomination Committee and the chairman of the Remuneration Committee and the Audit Committee.

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES

The board (the "Board") of directors (the "Directors" and each, a "Director") of TUS International Limited (the "Company", together with its subsidiaries, the "Group") announces that Mr. Lee Kwok Tung Louis ("Mr. Lee") has been appointed as an independent non-executive Director, a member of the nomination committee of the Company ("Nomination Committee") and the chairman of the remuneration committee of the Company ("Remuneration Committee") and the audit committee of the Company ("Audit Committee") with effect from 10 August 2020.

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Biographical Details of Mr. Lee

Mr. Lee Kwok Tung Louis, aged 52, was awarded a Bachelor of Economics by Macquarie University, Australia in April 1993. Mr. Lee was admitted as a Certified Practising Accountant of the CPA Australia in June 1996 and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants (the "HKICPA") in October 1999. Mr. Lee is currently a Fellow Certified Practising Accountant of the CPA Australia and a Fellow Certified Public Accountant of the HKICPA. Mr. Lee has possessed extensive experience with unlisted groups, listed groups and professional firms in finance, accounting and auditing since 1993.

Mr. Lee is currently an independent non-executive director of four listed companies, namely CGN Mining Company Limited (stock code: 01164), Redsun Properties Group Limited (stock code: 01996), Fusen Pharmaceutical Company Limited (stock code: 01652) and Windmill Group Limited (stock code: 01850), the shares of all of which are listed on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

Mr. Lee was an independent non-executive director of Winto Group (Holdings) Limited (stock code: 08238), Zhong Ao Home Group Ltd (stock code: 01538), Worldgate Global Logistics Limited (stock code: 08292) and China Singyes New Materials Holding Limited (stock code: 08073), the shares of all of which are listed on the Stock Exchange, for the periods from January 2015 to May 2016, from November 2015 to July 2017, from June 2016 to June 2019 and from June 2017 to December 2019 respectively.

Mr. Lee has entered into an appointment letter (the "Appointment Letter") with the Company for a term of 3 years commencing from 10 August 2020 as an independent non- executive Director unless terminated by either party to the Appointment Letter, which requires not less than three months' prior notice for termination thereof. Mr. Lee will be subject to retirement and re-election at the forthcoming annual general meeting of the Company after his appointment and will also be subject to retirement by rotation and re-election in accordance with the articles of association of the Company and the Corporate Governance Code and Corporate Governance Report as set out in Appendix 14 to the Rules Governing the Listing of Securities of the Stock Exchange (the "Listing Rules"). Pursuant to the Appointment Letter, Mr. Lee is entitled to a director's fee of HK$360,000 per annum, which is approved by the Remuneration Committee with reference to his qualifications, experience, duties, contributions to the Company and the prevailing market conditions.

Mr. Lee has confirmed that he meets all independence criteria set out in Rule 3.13 of the Listing Rules.

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Save as disclosed above, as at the date of this announcement, Mr. Lee (i) does not hold any other positions in the Company or its subsidiaries; (ii) does not hold any directorships in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years prior to the date of this announcement; (iii) does not, and is not deemed to have any interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong); and (iv) does not have any relationship with any Directors, senior management, substantial shareholders (as defined in the Listing Rules) or controlling shareholders (as defined in the Listing Rules) of the Company.

Save as disclosed above, there are no other information relating to Mr. Lee that are required to be disclosed pursuant to Rule 13.51(2)(h) to 13.51(2)(v) of the Listing Rules and there is no other matter which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange in respect of the appointment of Mr. Lee.

The Board would like to take this opportunity to welcome Mr. Lee on his new appointment.

By order of the Board of

TUS International Limited

Ma Chi Kong Karl

Chairman

Hong Kong, 10 August 2020

As of the date of this announcement, the Board comprises Mr. Ma Chi Kong Karl (Chairman) and Mr. Lin Jian who are executive Directors, Mr. Du Peng, Mr. Tsang Ling Biu, Gilbert and Mr. Hu Bo who are non-executive Directors, and Hon. Quat Elizabeth (JP), Dr. Koong Hing Yeung Victor and Mr. Lee Kwok Tung Louis who are independent non-executive Directors.

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