The board of directors of Esprit Holdings Limited announced that Ms. FONG Yee Mei ("Ms. FONG") has resigned as (i) the company secretary of the Company (the "Company Secretary"); and (ii) an authorised representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative") with effect from 1 February 2023 to pursue other opportunities outside of the Company. Ms. FONG has confirmed that she has no disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Ms. WONG Natasha Chi Yan ("Ms. WONG") has been appointed as the Company Secretary and the Authorised Representative with effect from 1 February 2023.

Ms. WONG has been in the company secretarial field for more than 9 years. She is an associate of both The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administration) and The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and awarded with the dual designations of Chartered Secretary and Chartered Governance Professional.