The board of directors of Man Sang International Limited announced that Mr. Lee Kang Bor, Thomas has tendered his resignation as a non-executive director of the company with effect from 11 July 2013 due to engagements on his personal business. Mr. Lee has confirmed that he has no claims against the company in respect of his resignation and that he has no disagreement with the board, and there are no matters that need to be brought to the attention of the shareholders of the company in relation to his resignation as a non-executive director of the company.