The board of directors of Top Spring International Holdings Limited announced that, due to re-allocation of duties, each of Mr. WONG Chun Hong and Ms. LUK Po Chun will cease to act as an authorized representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and each of Mr. WANG Tian Ye, an executive director of the Company, and Mr. HO Hang Man, a joint secretary of the Company, will be appointed as an authorized representative of the Company in place of Mr. WONG and Ms. LUK, respectively, with effect from January 18, 2016. The Board further announced that Mr. CHAN King Tak, the chief financial officer of the Company, will cease to act as an alternate authorized representative of the Company to Mr. WONG and will be appointed as an alternative authorized representative of the Company to Mr. WANG with effect from 18 January 2016.