Pou Sheng International : SUPPLEMENTAL ANNOUNCEMENT RELATING TO RESIGNATION OF CHIEF FINANCIAL OFFICER

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POU SHENG INTERNATIONAL (HOLDINGS) LIMITED

寶 勝 國 際（ 控 股 ）有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 3813)

SUPPLEMENTAL ANNOUNCEMENT

RELATING TO

RESIGNATION OF CHIEF FINANCIAL OFFICER

Reference is made to the announcement of Pou Sheng International (Holdings) Limited (the "Company") dated 28 February 2020 regarding, among other matters, the resignation of Ms. Shen, Yuan-Fang ("Ms. Shen") as the chief financial officer of the Company with effect from 1 March 2020. The Company confirms that, as far as it is aware, Ms. Shen resigned due to her own family circumstances.

By Order of the Board

Wu, Pan-Tsu

Chairman

Hong Kong, 6 March 2020

As at the date of this announcement, the board of directors of the Company comprises:

Executive Directors

Mr. Wu, Pan-Tsu (Chairman) and Mr. Lee, Shao-Wu (Chief Executive Officer)

Non-executive Directors

Ms. Tsai Patty, Pei Chun and Mr. Li I-nan

Independent Non-executive Directors

Mr. Chen, Huan-Chung, Mr. Hsieh, Wuei-Jung and Mr. Feng Lei Ming

Website: www.pousheng.com