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.

APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE

AND REMUNERATION COMMITTEE

The board (the "Board") of directors (the "Directors") of Pacific Textiles Holdings Limited (the "Company") is pleased to announce that Mr. Masaru Okutomi, an executive Director and Vice Chairman of the Company, has been appointed as a member of each of nomination committee and remuneration committee of the Company with effect from 12 September 2019.

By order of the Board

Pacific Textiles Holdings Limited

WAN WAI LOI

Chairman & CEO

Hong Kong, 12 September 2019

As at the date of this announcement, the Executive Directors are Mr. WAN Wai Loi, Mr. Masaru OKUTOMI, Mr. TOU Kit Vai and Mr. Toshiya ISHII; the Non-executive Director is Mr. LAU Yiu Tong; and the Independent Non-executive Directors are Dr. CHAN Yue Kwong, Michael, Mr. NG Ching Wah, and Mr. SZE Kwok Wing, Nigel.

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Pacific Textiles Holdings Limited published this content on 12 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 September 2019 08:56:10 UTC