Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

Man Sang International Limited, through its subsidiaries, purchases, processes, assembles, markets, wholesales, and distributes various pearls and pearl related jewelry products.  The Company also invests in properties.

Supplemental Announcement Appointment Of Independent Non-Executive Director

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Appointment Of Independent Non-Executive Director Changes Of Composition Of Board Committees And Re-Compliance With Listing Rules

Announcements and Notices - [Results of EGM/SGM]

Poll Result Of The Special General Meeting Held On 3 April 2025

Announcements and Notices - [Notice of EGM/SGM / Other - Miscellaneous]

Clarification Announcement Very Substantial Disposal And Connected Transaction In Relation To The Proposed Disposal Of The Entire Issued Share Capital Of The Target Company And The Assignment Of The Sale Loan

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