The board of Directors of Man Sang International Limited announced that Mr. Leung Alex has tendered his resignation as the company secretary of the Company and the Chief Financial Officer of the Group with effect from 1 August 2018. Mr. Leung has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. Notwithstanding the above resignation, Mr. Leung will remain as an executive Director and the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and devote more time focusing on the overall implementation of the Group's strategy and looking for new business opportunities of the Group.

The Board also announced that Mr. Wong Heng Choon (``Mr. Wong''), the Authorised Representative and the Chief Financial Officer of the Company (the ``Company Chief Financial Officer''), has been appointed as the Company Secretary and the Group Chief Financial Officer with effect from 1 August 2018. Mr. Wong, aged 38, joined the Group as the Company Chief Financial Officer since June 2017 and was appointed as the Authorised Representative on 3 April 2018. Mr. Wong is responsible for corporate finance, mergers and acquisitions, financial and accounting management, investors relations, corporate governance as well as compliance affairs.

Prior to joining the Group, Mr. Wong held different senior management positions in various companies, including listed companies in Hong Kong and had worked in two international accounting firms located in Hong Kong and Malaysia.