The board of directors of PPS International (Holdings) Limited announced that with effect from 4 July 2016, Mr. Xu Xiaoping has resigned as a non-executive Director in order to devote more time to his other business commitments and engagements. Mr. Xu has both confirmed that they have no disagreements with the Board and there is no other matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board announced that with effect from 4 July 2016, Mr. Tse Man Yiu has been appointed as an executive Director.