Man Sang International Limited announced the changes in its management- Ms. Cheng Ka Ki has resigned as an executive Director and ceased to act as a member of each of the Remuneration Committee and the Nomination Committee; Mr. Leung Alex has resigned as an executive Director and ceased to act as an Authorised Representative; Mr. Yuan Huixia has resigned as an executive Director; Mr. Jin Jianggui and Mr. Li Zhenyu have been appointed as executive Directors; Mr. Huang Xiaohai, the executive Director and a member of the Remuneration Committee, has been appointed as an Authorised Representative as required under Rule 3.05 of the Listing Rules and a member of the Nomination Committee; Mr. Lai Hok Lim has resigned as an independent non-executive Director and ceased to act as the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee; Mr. Lei Seng Fat has resigned as an independent non-executive Director and ceased to act as the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; Mr. Wong Tak Chuen has resigned as an independent non-executive Director and ceased to act as the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee; Ms. Pau Yee Ling has been appointed as an independent non-executive Director and the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; Mr. Wong Kwan Kit has been appointed as an independent non-executive Director and the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee; Mr. Yuen Hoi Po has been appointed as an independent non-executive Director and a member of each of the Nomination Committee, the Audit Committee and the Remuneration Committee; and Mr. Hu Xingrong, the chairman of the Company and the executive Director, has been re-designated from a member of the Nomination Committee to the chairman of the Nomination Committee and appointed as a member of the Remuneration Committee. Mr. Jin is currently working as a vice president in Doof International Holding Group Limited. Mr. Li is currently working as a vice president in Doof. Ms. Pau has around 15 years of experience in several multi-national corporations and international accounting firms, expertise in Hong Kong, the PRC and overseas tax advisory, group restructuring, mergers and acquisitions. Ms. Pau is currently a member of the Hong Kong Institute of Certified Public Accountants (the ``HKICPA'') and a fellow member of the Association of Chartered Certified Accountants and the Taxation Institute of Hong Kong. She is currently a director of a multi-national corporation. Mr. Wong is currently an independent non-executive director of Culturecom Holdings Limited. Mr. Yuen, has been serving as an executive director of Huayi Tencent Entertainment Company Limited. For the period from 2010 to 2016, Mr. Yuen was also the chairman and chief executive officer of Huayi Tencent, as well as serving on its remuneration committee and chairing its nomination committee, executive committee and corporate governance committee.