Pak Tak International Limited announced that Mr. Feng Guoming has tendered his resignation to the Board to resign as an Executive Director with effect from 18 September 2020, due to his intention to devote more time on his personal business affair. Mr. Feng has confirmed that he has no disagreement with the Board during his tenure as an Executive Director and there is no matter relating to his resignation as an Executive Director that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.