The board of directors of PPS International (Holdings) Limited announced that with effect from 11 July 2016, Mr. Chan Wai Kit has resigned as the chairman, an executive director, an authorized representative of the company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited, a compliance officer pursuant to Rule 5.19 of the GEM Listing Rules, a member of the remuneration committee and a member of the nomination committee of the company in order to devote more time to his other business commitments and engagements. Mr. Tse Man Yiu, an executive director, has been appointed as the authorised representative and the compliance officer with effect from 11 July 2016.