The Board of PPS International (Holdings) Limited announced that with effect from December 16, 2016, Mr. Yu Xiufeng has been appointed as an independent non-executive director, a member of each of the audit committee, remuneration committee and nomination committee of the company. Mr. Yu has been serving as a practicing lawyer of (Beijing De Heng (Shenzhen) Law Office) for providing legal services to certain significant projects of the government and various listed companies from May 2002 to present.