PYI Corporation Limited Board announced that Mr. Chan Kai Ki has tendered his resignation as the Company Secretary with effect from 22 April 2020 and simultaneously ceases to be the Authorised Representative, the Service Agent and member of the Corporate Governance and Compliance Committee of the Company; Ms. Ho Sze Nga, Maggie has been appointed as the Company Secretary, the Authorised Representative, the Service Agent and a member of the Corporate Governance and Compliance Committee of the Company with effect from 22 April 2020; and Mr. Chan Dik Keung, William, currently the Group Financial Controller of the Company, acts as the alternate Authorised Representative to Ms. Ho instead of Mr. Chan with effect from 22 April 2020.