Pak Tak International Limited Announces Executive Changes
Executive Officer of the company; (ii) as one of the authorised representatives of the company. The Board also announced that Mr. Wang Jian
an executive Director and the Chairman of the Board has been appointed as the Chief Executive Officer and the chairman of the corporate governance committee of the company with effect from 30 November 2016. The Board announced that, Ms. Qian Pu the executive Director, has been appointed as the Authorised Representative for the purpose of Rule 3.05 of the Listing Rules and Process Agent with effect from 30 November 2016. Immediately following Mr. Ko's resignation, the authorised representatives of the Company for the purpose of Rule 3.05 of the Listing Rules will be Ms. Qian Pu and Ms. Chan Lok Yin.