PYI : CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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PYI Corporation Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 498)

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the "Board") of PYI Corporation Limited (the "Company") hereby announces that the address of the head office and principal place of business in Hong Kong and contact information of the Company have changed to the following with effect from 26 March 2021:-

Suites 2801-03, 28th Floor

China United Centre

28 Marble Road

North Point, Hong Kong

Telephone number: (852) 3198 0469

Fax number: (852) 2372 0641

By Order of the Board PYI Corporation Limited

Ho Sze Nga, Maggie Company Secretary

Hong Kong, 26 March 2021

As at the date of this announcement, the Board comprises the following directors:

Executive Directors:	Non-Executive Director:
Mr. Lau Tom Ko Yuen	Mr. Kwong Kai Sing, Benny
(Chairman)
Mr. Marc Andreas Tschirner	Independent Non-Executive Directors:
(Managing Director)	Mr. Ma Ka Ki
Mr. Au Wai June	Mr. William Nicholas Giles
Mr. Leung Chung Ki