Top Spring International Holdings Limited announced that, with effect from 1 September 2015, Mr. Lee Sai Kai David (Mr. Lee), an executive Director,
will be re-designated as a non-executive Director. Mr. Lee will continue to be the chairman of the corporate governance committee of the company. Mr. Lee joined the Group in September 2002 and was appointed as an executive Director on 25 August 2009. He is also a director of various subsidiaries within the Group. Previously, he acted as the deputy financial controller of Top Glory International Holdings Limited.