The board of directors of PC Partner Group Limited announced that Mr. Chiu Wing Yui has resigned as a Non-executive Director of the company with effect from 1 November 2012 due to his adjustment in work allocation. The board announced that Mr. Chiu has been appointed as an Alternate Director to Mrs. Ho Wong Mary Mee-Tak, a Non-executive Director of the company with effect from 1 November 2012. Mr. Chiu has been a Non-executive Director of the company from 24 January 2011 to 31 October 2012.

Mr. Chiu is also an alternate director to Mrs. Ho for various subsidiary companies of the company.