The board of directors of Man Sang International Limited announced that Mr. Chan Cheong Tat has been appointed as an independent non-executive director, the Chairman of the audit Committee and a member of the remuneration committee and the nomination committee of the company, all with effect from
January 14, 2015. Mr. Chan is currently the sole director of C T Tax Consultants Limited. The Board further announced that Ms. Cheng Ka Man, Carman, an existing executive director, has been appointed as a member of the nomination committee and the remuneration committee of the Company with effect from January 14, 2015.