The board of directors of Man Sang International Limited announced that Mr. Lei Hong Wai has tendered his resignation as the chairman of the company, an executive director and a member of the remuneration committee and the nomination committee of the company on 3 April 2018, effective immediately as he would like to devote more time to his other business commitments. The Board further announced that Mr. Cheung Kwok Wai has tendered his resignation as an executive Director of the company on 3 April 2018, effective immediately as he would like to devote more time to his other business commitments. Each of Mr. Lei and Mr. Cheung has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. Furthermore, Mr. Lei also ceased to act as an authorised representative of the company as required under Rule 3.05 of the Listing Rules with effect from 3 April 2018. Mr. Wong Heng Choon, Chief Financial Officer of the company, has been appointed as an Authorised Representative with effect from 3 April 2018 in place of Mr. Lei.