The board of directors of PPS International (Holdings) Limited announced that with effect from 11 January 2017, Ms. Ding Pingying has resigned as an executive Director; and Mr. Tse Man Yiu has resigned as an executive Director. The board announced that with effect from 11 January 2017, Mr. Yu Shaoheng, an executive Director, has been appointed as the Compliance Officer; and Mr. Chan Woon Wing, the company secretary of the Company, has been appointed as the Authorised Representative.