Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

PYI Corporation Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 498)

CHANGE OF ADDRESS OF

BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT

The board of directors (the "Board") of PYI Corporation Limited (the "Company") announces that with effect from 19 July 2019, the address of the Company's Bermuda principal share registrar and transfer agent, MUFG Fund Services (Bermuda) Limited, will be changed to:-

4th Floor, North Cedar House 41 Cedar Avenue Hamilton HM 12

Bermuda

The Company's branch share registrar and transfer office in Hong Kong is still maintained by Tricor Secretaries Limited of Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

By order of the Board

PYI Corporation Limited

Chan Kai Ki

Company Secretary

Hong Kong, 18 July 2019

As at the date of this announcement, the composition of the Board of the Company is as follows:

Mr. Lau Tom Ko Yuen

: Chairman and Managing Director

Mr. Sue Ka Lok

:

Executive Director

Ms. Wu Yan Yee

:

Executive Director

Mr. Chan Shu Kin

:

Independent Non-Executive Director

Ms. Wong Lai Kin, Elsa

:

Independent Non-Executive Director

Mr. Leung Chung Ki

:

Independent Non-Executive Director

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PYI Corporation Ltd. published this content on 18 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2019 04:59:08 UTC