The board of directors of PYI Corporation Limited announced that Mr. Shing On Wai has tendered his resignation as secretary of the company with effect from 16 April 2018. Mr. Shing has confirmed to the Board that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited. The Board also announced that Mr. Chan Kai Ki, currently the Group Legal Counsel of the company, has been appointed as the company Secretary, the Authorized Representative, the Service Agent and a member of the Corporate Governance and Compliance Committee of the company with effect from 16 April 2018. Mr. Wong Yiu Hung, currently the Chief Financial Officer of the Company, acts as the alternate Authorized Representative to Mr. Chan instead of Mr. Shing with effect from 16 April 2018.