Top Form International Limited announced that at its AGM held on 30 November 2023, the shareholders approved appointment of Mr. Wang Man Hon, Sidney as an independent non-executive director. As stated in the Announcement and the Circular, Mr. Lin Sun Mo, Willy will retire as an independent non-executive Director at the conclusion of the AGM and will not offer himself for re-election due to his other business commitments. Changes In Composition Of The Board Committees: The board further announces that, with effect from the conclusion of the AGM, (i) Mr. Lin ceased to be the chairman of Compensation Committee and a member of each of the Audit Committee and the Nomination Committee following his retirement as an independent non-executive Director; (ii) Mr. Wang is appointed as the chairman of Compensation Committee and a member of each of the Audit Committee and the Nomination Committee; (iii) Mr. Leung Ying Wah, Lambert, an independent non-executive Director, ceased to be the chairman, but remain as a member, of the Nomination Committee; and (iv) Ms. Leung Churk Yin, Jeanny, an independent non-executive Director and the existing member of the Nomination Committee, will be appointed as the chairman of the Nomination Committee.