Top Spring International : Announcement - List of Directors and Their Role and Function

TOP SPRING INTERNATIONAL HOLDINGS LIMITED

萊蒙國際集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03688) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board ("Board") of directors ("Directors") of Top Spring International Holdings Limited (with effect from 27 July 2017) are set out below:

Executive Directors

Mr WONG Chun Hong (Chairman and Co-chief Executive Officer)

Mr CHEN Feng Yang (Co-chief Executive Officer)

Mr WANG Tian Ye

Non-executive Directors

Mr XU Lei (Vice-Chairman)

Mr CHIANG Kok Sung Lawrence

Independent Non-executive Directors

Mr CHENG Yuk Wo Professor WU Si Zong

Mr LEUNG Kwong Choi

There are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Corporate Governance Committee
Mr WONG Chun Hong	M	M
Mr CHIANG Kok Sung Lawrence	M
Mr CHENG Yuk Wo	C	C	M	M
Professor WU Si Zong	M	M	C
Mr LEUNG Kwong Choi	M	C

C - chairman of the relevant Board committee M - member of the relevant Board committee

Hong Kong, 27 July 2017