Top Spring International : Announcement - Resignation of Executive Director and Change of Composition of the Corporate Governance Committee

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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) RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE CORPORATE GOVERNANCE COMMITTEE

The board of directors (the "Board") of Top Spring International Holdings Limited (the "Company") announces that Ms LI Yan Jie ("Ms LI") has (i) resigned as an executive director of the Company; and (ii) ceased to be the chairperson and a member of the corporate governance committee of the Company (the "Corporate Governance Committee"), both with effect from 27 July 2017 due to her other business commitments. Ms LI has confirmed that she has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Company's shareholders in relation to her resignation.

The Board would like to express its gratitude to Ms LI for her invaluable contribution to the Company during the past years.

The Board announces that Mr LEUNG Kwong Choi, an independent non-executive director of the Company and an existing member of the Corporate Governance Committee, has been appointed as the chairperson of the Corporate Governance Committee with effect from 27 July 2017 in place of Ms LI who has ceased to be the chairperson of the Corporate Governance Committee with effect from 27 July 2017.

By Order of the Board

Top Spring International Holdings Limited WONG Chun Hong

Chairman

Hong Kong, 27 July 2017

As at the date of this announcement, the executive directors of the Company are Mr WONG Chun Hong, Mr CHEN Feng Yang and Mr WANG Tian Ye; the non-executive directors of the Company are Mr XU Lei and Mr CHIANG Kok Sung Lawrence; and the independent non- executive directors of the Company are Mr CHENG Yuk Wo, Professor WU Si Zong and Mr LEUNG Kwong Choi.