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 (the "Board") of directors (the "Directors") of Top Spring International Holdings Limited (with effect from 31 May 2021) are set out below:

Executive Directors

Mr WONG Chun Hong (Chairman and Chief Executive Officer)

Ms LAM Mei Ka Shirley

Mr LIANG Rui Chi

Non-executive Directors

Mr YIP Hoong Mun

Mr KUI Qiang

Independent Non-executive Directors

Mr CHENG Yuk Wo

Professor WU Si Zong

Mr CHAN Yee Herman

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

Board Committee	Audit	Remuneration	Nomination	Corporate
	Governance
	Committee	Committee	Committee
Director	Committee
Mr WONG Chun Hong		M	M
Mr YIP Hoong Mun				M
Mr CHENG Yuk Wo	C	C	M	M
Professor WU Si Zong	M	M	C
Mr CHAN Yee Herman	M			C

C - chairman of the relevant Board committee

M - member of the relevant Board committee

Hong Kong, 31 May 2021