Top Form International Limited announced at annual general meeting held on November 18, 2022, the shareholders approved the appointment of Ms. Lien Van de Velde as a non-executive Director of the company. Mr. Lucas A.M. Laureys has informed the Board that he decided to retire from as a non-executive Director at the conclusion of the AGM as he has reached the retirement age and would like to devote more time to his family. Accordingly, Mr. Laureys ceased to be a non-executive Director with effect from the conclusion of the AGM.