PPS International (Holdings) Limited announced that with effect from 31 July 2018, Mr. Lai Tin Ming has been appointed as an executive Director of the Company. Mr. Lai, aged 33, graduated from the Lingnan University, Hong Kong with a Bachelor Degree in Business Administration in 2008. He joined Group in July 2010 as a sales and marketing executive of Pollution & Protection Services Limited, a main operating subsidiary of the Company engaging in the provision of environmental and cleaning services in Hong Kong. Mr. Meng Enhai has been appointed as an independent non-executive Director of the Company. He joined ShanXi Yong Jia Xin Law Office ("Yong Jia Xin Law Office") in 2010 and serves, at present, as a senior practicing lawyer and a partner of Yong Jia Xin Law Office for providing legal services to listed companies in People's Republic of China. The Board also announced that with effect from 31 July 2018, Mr. Yeung Yat Chuen has resigned as an executive Director of the Company with intention to devote more time to pursue his other business commitments and engagements; and Mr. Chui Chi Yun, Robert ("Mr. Chui") has resigned as an independent non-executive Director of the Company with intention to devote more time to pursue his other business commitments and engagements. The Board also announced that with effect from 31 July 2018, Mr. Kwong Tsz Ching, Jack, an independent non-executive Director of the Company, has been redesignated from the member of the audit committee, the nomination committee and the remuneration committee of the Company to the chairman of the audit committee, the nomination committee and the remuneration committee of the Company. Mr. Meng has been appointed as member of the audit committee, the nomination committee and the remuneration committee of the Company; and Mr. Chui has resigned as the chairman of the audit committee, the nomination committee and the remuneration committee of the Company. The Board also announced that with effect from 31 July 2018, Mr. Lai has been appointed as the authorized representative of the Company for the purpose of Rule 5.24 of the GEM Listing Rules of the Stock Exchange; and Mr. Yeung has resigned as the Authorised Representative of the Company.