TUS International : REDESIGNATION OF DIRECTOR

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TUS INTERNATIONAL LIMITED ઼ࠔ਷ყϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 872)

REDESIGNATION OF DIRECTOR

REDESIGNATION OF DIRECTOR

The board of directors (the "Board") of TUS International Limited (the "Company", together with its subsidiaries, the "Group") announces that with effect from 29 January 2018, Mr.

Yang Ming ("Mr. Yang") has been redesignated from an Executive Director to a Non-Executive Director (the "Redesignation") of the Company, and also has resigned from a member of the Remuneration Committee of the Company and all positions of the Group and joint ventures of the Company so as to devote more time to his commitments in other entities under Tus-Holdings Co., Ltd.

Following the Redesignation, the Board comprises eleven members with five Executive Directors, two Non-Executive Directors and four Independent Non-Executive Directors.

Mr. Yang, aged 39, was appointed as an Executive Director and the chief operating officer of the Company on 21 June 2016 and a member of the Remuneration Committee of the Company on 25 August 2016. Mr. Yang holds a MPA (Master of Public Administration) from Harvard University, a Master's degree in Management and a Bachelor's degree in English and minor degree in Business Management from Tsinghua University. He is a Chinese Registered Financial Analyst (Level 1) and a Project Management Professional Certification holder. He is a committee member of finance in Western Returned Scholars Association. Mr. Yang is the general manager of Tus Science and Technology Service Co., Ltd., a director of Tus-Digital Group and special assistant to chairman of Tus-Holdings Co., Ltd. Prior to that, he worked at China Minsheng Banking Corp., Ltd. (a listed company on the Main Board of the Stock Exchange (Stock Code: 1988) and the Shanghai Stock Exchange (Stock Code: 600016.SHH)) and Ping An Bank Co., Ltd. (formerly known as Shenzhen Development Bank Co., Ltd.) (a listed company on the Shenzhen Stock Exchange (Stock Code: 000001.SZ)).

Save as disclosed above, Mr. Yang does not hold, and has not held any directorships in any other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years, nor has he held any other major appointments and professional qualification.

As announced by the Company on 21 June 2016, Mr. Yang signed a service agreement ("Original Service Agreement") to serve as an Executive Director of the Company for a term of 3 years commencing 21 June 2016, which can be terminated by either Mr. Yang or the Company by giving 3 months' prior written notice. Mr. Yang has signed a supplemental service agreement with the Company in respect of his Redesignation to re-confirm that the term of service contained in the Original Service Agreement will continue and remain unchanged. Mr. Yang will not receive any service fee or director's fee for acting as the Non-Executive Director and that such arrangement has been discussed and approved by the

Remuneration Committee of the Company.

As at the date of this announcement, Mr. Yang holds 4,640,000 share options granted under the share option scheme adopted by the Company on 19 June 2009. Save as disclosed above, Mr. Yang does not have any other interest in shares of the Company or its associated corporations within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). Save as disclosed above, Mr. Yang does not have any relationship with any other directors, senior management, substantial shareholders or controlling shareholders of the Company.

Save as disclosed herein, there are no other matters relating to the Redesignation of Mr. Yang as a Non-Executive Director of the Company that need to be brought to the attention of the shareholders of the Company nor is there any other information that is required to be disclosed pursuant to Rule 13.51(2)(h) - (w) of the Listing Rules.

By order of the Board TUS International Limited

Ma Chi Kong Karl

Chairman

Hong Kong, 29 January 2018

As at the date of this announcement, Mr. Ma Chi Kong Karl (Chairman), Mr. Shen Xiao, Mr. Du Peng, Mr. Woo Kar Tung Raymond and Ms. Cheung Joanna Wai Sze who are executive Directors, Mr. Yang Ming and Mr. Tsang Ling Biu, Gilbert who are non-executive Directors, and Hon. Quat Elizabeth (JP), Mr. Poon Chiu Kwok, Mr. Chen Jin, and Mr. Wong Yuk Lun,

Alan who are independent non-executive Directors.