The Board of Top Spring International Holdings Limited announced that Mr. BROOKE will (i) resign as an independent non-executive Director; and (ii) cease to be a member of the Audit Committee, with effect from 2 December 2016 to pursue other career opportunity. The Board announced that Mr. LEUNG Kwong Choi, an independent non-executive Director, will be appointed as a member of the Audit Committee with effect from 2 December 2016 in place of Mr. BROOKE who will resign as a member of the Audit Committee with effect from 2 December 2016.