The board of directors of Top Spring International Holdings Limited announced that Mr. WANG Tian Ye has tendered his resignation as an executive director of the company with effect from 1 November 2013 as he needs to leave Hong Kong to take care of an overseas family member with health condition. The board also announced that Mr. LEE Sai Kai David, an executive director of the company, has been appointed as the chairman of the corporate governance committee of the company with effect from 1 November 2013 in place of Mr. WANG who has tendered his resignation as the chairman of the corporate governance committee with effect from 1 November 2013.