The Board of Directors of Esprit Holdings Limited announces that Mr. WONG Hung Wai has resigned as an Executive Director of the Company and a member of the General Committee of the Board with effect from 28 December 2020 due to his pursuit of other business commitments. Mr. WONG has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.