The board of Perfect Shape (PRC) Holdings Limited announced that Ms. Pang Siu Yin did not seek for re-election and has retired by rotation as an independent non-executive Director at the annual general meeting of the Company held on 14 August 2015 due to her other personal commitments which require more of her dedication. Ms. Pang has also ceased to be the member of the remuneration committee of the Company, the nomination committee of the Company and the audit committee of the Company; and Ms. Cho Yi Ping has been appointed as an independent non-executive Director to fill the casual vacancy created by the retirement of Ms. Pang by the shareholders of the Company at the AGM with effect from the date of the AGM.