Top Form International Limited announced Mr. Fung Wai Yiu will retire as a non-executive Director of the Company with effect from 16 September 2022 as he would like to devote more time to his family. Mr. Fung has confirmed to the Board that he has no disagreement with the Board and that there is no matter in relation to his retirement that needs to be brought to the attention to the shareholders of the Company (the "Shareholders") or The Stock Exchange of Hong Kong Limited. Mr. Fung has been serving the Board for more than 24 years, prior to his re-designation as a non-executive director of the Company in October 2014, Mr. Fung served as the Chairman and an executive director of the Company.

Mr. Lucas A.M. Laureys has informed the Board that he decided to retire from as a non-executive Director at the conclusion of the annual general meeting of the Company to be held on 18 November 2022 (the "AGM") as he has reached the retirement age and he would like to devote more time to his family. Mr. Laureys has confirmed to the Board that he has no disagreement with the Board and that there is no matter in relation to his retirement that needs to be brought to the attention to the Shareholders or the Stock Exchange. Mr. Laureys has been serving the Board for more than 20 years, the Board would like to take this opportunity to express its sincere gratitude to Mr. Laureys for his valuable contributions to the Group during his tenure of office.