The board of directors of Top Form International Limited announced that Mr. Chow Yu Chun, Alexander ("Mr. Chow"), after serving for the Board for over 26 years, will retire as an independent non-executive director of the Company at the conclusion of the annual general meeting of the Company to be held on 31 October 2019 (the "AGM") and will not offer himself for re-election, due to his other personal commitment. Following his retirement, Mr. Chow will cease to be the chairman of Nomination Committee and a member of the Audit Committee of the Company. Immediately after the retirement of Mr. Chow at the conclusion of the AGM, Mr. Leung Ying Wah, Lambert, an independent non-executive director of the Company, will be appointed as the chairman of the Nomination Committee. Mr. Leung is currently the chairman of Audit Committee and a member of Compensation Committee and Nomination Committee of the Company. Additionally, in compliance with the requirement under the code provision A.5.1 as set out in the Corporate Governance Code and Corporate Governance Report in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited that a nomination committee comprises a majority of independent non-executive directors, Mr. Fung Wai Yiu will resign as a member of Nomination Committee of the Company with effect from the conclusion of the AGM.