TOPBI International Holdings Limited announced the appointment of Members of the Audit Committee of the Company. Name and resume of the previous position holder: Independent director: Chen Dong Sheng,Vice President of Jiangxi Fashion College. Name and resume of the new position holder: Independent director: Chen Dong Sheng,Vice President of Jiangxi Fashion College, Independent director:Wu Chin Shan, Associate Professor of Department of Finance, Tamkang University, Independent director: Lai Tiao Tsan, Chairman Of Hong Kong Zhuo Hang International Holding Limited. The term of office of the members of the Audit Committee of the Company is the same as that of the Board of Directors of the Company. All members of the audit committee has elected Lai Tiao Tsan as the convenor of the fifth audit committee of the company.