The board of directors of Man Sang International Limited announced that, Mr. Kiu Wai Ming and Mr. Lau Chi Wah, Alex, both are independent non-executive directors of the company who have served the Board for more than ten years and are due to retire by rotation at the forthcoming annual general meeting of the company in accordance with the bye-laws of the company, have informed the Board that they will not offer themselves for re-election and accordingly, will retire as directors at the close of the AGM which is scheduled to be held on July 26, 2016.