The board of directors of Perennial International Limited announced that Mr. Au Sui Cheung has tendered his resignation as the company secretary of the company with effect from February 28, 2019. Mr. Au confirmed that he has no disagreement with the board and there is nothing relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or to the shareholders of the company during his tenure of service. The board announced that Mr. Lai Wing Hong is appointed as the company secretary of the company with effect from March 1, 2019.