The board of directors of Ping Shan Tea Group Limited announced that Ms. Choy So Yuk, BBS, JP 'Ms. Choy' has tendered her resignation as an independent non-executive Director, a member of each of the audit committee 'the Audit Committee', the remuneration committee 'the Remuneration Committee' and the nomination committee the 'Nomination Committee' of the company with effect from 18 October 2017 due to other business commitments. The Board further announces that following the resignation of Ms. Choy, Mr. Lin Hann Ruey, an existing independent non-executive Director, has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee with effect from 19 October 2017.