[. MAN SANG INTERNATIONAL LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 938) REDESIGNATION AND APPOINTMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER Redesignation of independent non-executive Director and resignation as chairman of the Audit Committee and member of the Remuneration Committee The board (the ‘‘ Board ) of directors (the ‘‘ Directors ) of Man Sang International Limited (the] [Form 6-K Man Sang International (B.V.I.) Limited Suite 2208, 22/F Sun Life Tower, X Form 20-F X Yes MAN SANG INTERNATIONAL (B.V.I.) LIMITED CHENG Chung Hing, Ricky Chairman of the Board Description 99.1 Announcement dated August 31, 2009 regarding redesignation and appointment of independent non-executive director and appointment of chief executive officer of Man Sang International Limited]