The board of directors of PPS International (Holdings) Limited announced that with effect from 18 July 2016, Ms. Wong Chi Yan has resigned as an executive Director, the company secretary of the Company and 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 in order to devote more time to her other business commitments and engagements. Ms. Wong has confirmed that she has no disagreements with the Board and there is no other matter that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. Mr. Ye Jingyuan, the Chief Executive Offier and an executive Director, has been appointed as the Authorised Representative with effect from 18 July 2016.