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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 COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR SERVICE OF PROCESS IN HONG KONG

The Board announces that
1. Mr. Ko Hiu Fung has tendered his resignation as the Company Secretary with effect from 22 May 2015 and simultaneously ceases to be (i) the Authorised Representative, (ii) the Service Agent and (iii) a member of the Corporate Governance and Compliance Committee of the Company;
2. Ms. Siu Tin Ho has been appointed as the Company Secretary, the Authorised
Representative and the Service Agent with effect from 22 May 2015; and
3. Mr. Wong Yiu Hung, currently the Chief Financial Officer of the Company, acts as the alternate Authorised Representative to Ms. Siu instead of Mr. Ko with effect from 22
May 2015.
The board of directors (the "Board") of PYI Corporation Limited (the "Company") announces that Mr. Ko Hiu Fung ("Mr. Ko") has tendered his resignation as secretary of the Company (the "Company Secretary") with effect from 22 May 2015. Consequential upon his resignation as the Company Secretary, Mr. Ko ceases to be (i) an authorised representative of the Company under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative"), (ii) an authorised representative of the Company for accepting service of process and notices on the Company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Service Agent") and (iii) a member of the Corporate Governance and Compliance Committee of the Company.
Mr. Ko has confirmed to the Board that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to express its appreciation for Mr. Ko's valuable contributions to the Company during his term of services.
The Board is pleased to announce that Ms. Siu Tin Ho ("Ms. Siu") has been appointed as the
Company Secretary, the Authorised Representative and the Service Agent with effect from 22
May 2015. Ms. Siu is an associate member of both The Hong Kong Institute of Chartered
Secretaries and The Institute of Chartered Secretaries and Administrators.
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Mr. Wong Yiu Hung, currently the Chief Financial Officer of the Company, acts as the alternate
Authorised Representative to Ms. Siu instead of Mr. Ko with effect from 22 May 2015.
The Board would like to take this opportunity to welcome Ms. Siu on her new appointment.
On behalf of the Board PYI Corporation Limited Lau Tom Ko Yuen

Chairman and Managing Director

Hong Kong, 22 May 2015
As at the date of this announcement, the composition of the Board is as follows: Mr Lau Tom Ko Yuen : Chairman and Managing Director
Mr Chan Yiu Lun, Alan : Executive Director
Mr Chan Shu Kin : Independent Non-Executive Director Mr Li Chang An : Independent Non-Executive Director Ms Wong Lai Kin, Elsa : Independent Non-Executive Director Mr Mok Yat Fan, Edmond : Independent Non-Executive Director
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