The board of directors of Man Sang International Limited announced that Mr. Chan Cheong Tat has tendered his resignation as an independent non-executive director, the chairman of the audit committee and a member of the remuneration committee and the nomination committee of the Company on 1 December 2016 with immediate effect due to engagements on his personal matters. The Board announced that Mr. Lai Hok Lim has been appointed as an independent non-executive director, the chairman of the nomination committee and a member of the audit committee and the remuneration committee of the Company, with effect from 1 December 2016. Mr. Lai is currently an independent non-executive director of Haier Healthwise Holdings Limited.