The board of directors of Top Form International Limited announced that Mr. Lin Sun Mo, Willy (Mr. Lin) will retire as an independent non-executive Director at the conclusion of the annual general meeting of the Company to be held on 30 November 2023 (the AGM) and will not offer himself for re-election due to his other business commitments. Following his retirement, Mr. Lin will cease to be the chairman of compensation committee of the Company (the Compensation Committee) and a member of the audit committee (the Audit Committee) and the nomination committee of the Company (the Nomination Committee). Mr. Leung Ying Wah, Lambert, an independent non-executive Director, will cease to be the chairman, but remain as a member, of the Nomination Committee.