TOP FORM INT'L (00333) announced that Mr. Leung Ying Wah has retired as an independent non-executive director upon the conclusion of the Annual General Meeting due to reaching retirement age and wishing to dedicate more time to his family. Frederic Robert Francis Lemoine was approved for appointment as the company's independent non-executive director during the Annual General Meeting to fill the vacancy left by Mr. Leung. The following changes took effect upon the conclusion of the Annual General Meeting: Following Mr. Leung's retirement, he no longer serves as Chairman of the Audit Committee or as a member of the Remuneration Committee and Nomination Committee; Mr. Tai Lun was reassigned as Chairman of the Audit Committee; and Mr. Lemoine was appointed as a member of the Audit Committee, Remuneration Committee, and Nomination Committee.