PPS International : Company Information Sheet

FORMS RELATING TO LISTING Form F The Growth Enterprise Market (GEM) Company Information Sheet

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Company name : PPS International (Holdings) Limited Stock code (ordinary shares) : 8201

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Stock Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 8 August 2017.

1. General

   Place of incorporation : Cayman Islands

   Date of initial listing on GEM : 17 June 2013

   Name of Sponsor(s) : Cinda International Capital Limited

   Names of directors

   (please distinguish the status of the

   directors - Executive, Non-Executive or Independent Non-Executive)

   : Executive Directors

   Mr. Ye Jingyuan (Chief Executive Officer)

   Ms. Mui Fong

   Mr. Yu Shaoheng

   Independent Non-Executive Directors Mr. Chui Chi Yun Robert

   Mr. Kwong Tsz Ching Jack Mr. Yu Xiufeng

   Name(s) of substantial shareholder(s) (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the

   Company

   : Mr. Yu Weiye (36.01%) (Note) Note:

   Mr. Yu Weiye beneficially owned

   97,221,150 shares of the Company (the "Shares") of HK$0.01 each, of which

   42,789,750 Shares were owned by

   Wui Wo Enterprise Limited, a company wholly owned by Mr. Yu Weiye.

   Ms. Mui Fong is the wife of Mr. Yu

   Weiye. Ms. Mui is deemed to be interested in 97,221,150 Shares held by Mr. Yu

   Weiye in accordance with the Securities and Futures Ordinance.

   Name(s) of company(ies) listed on

   GEM or the Main Board of the Stock Exchange within the same group as

   the Company

   : N/A

   Financial year end date : 30 June

   Registered address : Cricket Square, Hutchins Drive

   P.O. Box 2681 Grand Cayman KY1-1111

   Cayman Islands

   Head office and principal place of business

   : 24/F., SUP Tower,

   75-83 King's Road, North Point, Hong Kong

   Web-site address (if applicable) : www.ppsintholdings.com

   Share registrar : Tricor Investor Services Limited

   Auditors : HLB Hodgson Impey Cheng

2. Business activities

   The Group is principally engaged in (A) the provision of environmental services which including (i) public area and office cleaning services which involve the cleaning of public areas, carpets, floors, toilets, changing rooms, lifts and escalators and emptying of garbage bins at commercial buildings, residential complexes, shopping arcades, hotels and their tenants and public transport facilities such as airport, ferries, ferry terminal, cargo and logistics centre and depots; (ii) overnight kitchen cleaning services mainly for private club and hotels; (iii) external wall and window cleaning services; (iv) stone floor maintenance and restoration services; (v) pest control and fumigation services; (vi) waste management and disposal services which mainly involve collection, transportation and disposal of household waste, construction waste and trade waste and sales of recyclable waste such as paper, metal and plastic waste collected during our operations; (vii) professional daily housekeeping and cleaning services for local boutique hotels, hostels and serviced apartments; (viii) secure and confidential waste destruction for commercial clients; (ix) sanitation services for yacht; (x) cleaning and waste management services for renovated apartment; and (B) money lending services.

3. Ordinary shares

   Number of ordinary shares in issue : 270,000,000 Par value of ordinary shares in issue : HK$0.01

   Board lot size (in number of shares) : 20,000

   Name of other stock exchange(s) on

   which ordinary shares are also listed

   : N/A

4. Warrants

Stock code : N/A

Board lot size : N/A

Expiry date : N/A

Exercise price : N/A

Conversion ratio

(Not applicable if the warrant is denominated in dollar value of conversion right)

: N/A

No. of warrants outstanding : N/A

No. of shares falling to be issued upon the exercise of outstanding warrants

: N/A