The board of directors of Top Spring International Holdings Limited announced that with effect from February 20, 2017, Mr. WONG Tak Chun will be appointed as the company secretary of the company and will also serve as the head of investor relations of the company. The Board also announced that with effect from February 20, 2017, Mr. WONG will be appointed as an authorized representative of the company and Mr. WONG Chun Hong, the chairman, co-chief executive officer and an executive director of the company, will cease to act as an authorized representative of the company pursuant to Rule 3.05 of the Rules.