PYI : DATE OF BOARD MEETING

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PYI Corporation Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 498)

DATE OF BOARD MEETING

Pursuant to Rule 13.43 of Chapter 13 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the board of directors (the "Board") of PYI Corporation Limited ("PYI") announces that a meeting of the Board of PYI will be held on Friday, 22 November 2019, for the purposes of, inter alia, approving the announcement of the interim results of PYI and its subsidiaries for the six months ended 30 September 2019 for publication and considering the payment of an interim dividend, if any.

By order of the Board

PYI Corporation Limited

Chan Kai Ki

Company Secretary

Hong Kong, 11 November 2019

As at the date of this announcement, the composition of the Board of PYI 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