The board of directors of Man Sang International Limited announced that Mr. Wong Heng Choon ("Mr. Wong") has tendered his resignation as the company secretary of the company, chief financial officer of the Group and authorised representative of the company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 18 October 2019. The Board announced that Mr. Cheng Haoliang ("Mr. Cheng") has been appointed as the Group Chief Financial Officer; Ms. Ho Wing Yan ("Ms. Ho") has been appointed as the Company Secretary and the Authorised Representative with effect from 18 October 2019. Mr. Cheng has many years of experience in financial management, banking and corporate finance.

Prior to joining the Company, he worked in renowned banks and listed company in Hong Kong and served senior roles in finance function. Ms. Ho has more than 10 years of experience in serving as a company secretary of companies listed on The Stock Exchange of Hong Kong Limited. She is an associate member of The Hong Kong Institute of Chartered Secretaries ("HKICS") and The Institute of Chartered Secretaries and Administrators.