The board of directors of Top Spring International Holdings Limited announced that with effect from May 31, 2021, YUAN Zhi Wei has tendered his resignation as an executive director and an 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 due to his other personal commitments which require more of his dedication. The board further announced that LAM Mei Ka, Shirley, an executive director, has been appointed as an authorised representative of the company in place of Yuan under rule 3.05 of the listing rules with effect from the same date. As at the date of this announcement, the two authorised representatives of the company are Lam and WONG Tak Chun, the chief financial officer and company secretary of the company.