The board of directors of PPS International (Holdings) Limited announced that with effect from 30 June 2024, Mr. Ni Fuhua ("Mr. Ni") has been appointed as an independent non-executive Director of the Company. Mr. Ni, aged 37, was admitted to practice as a solicitor in People's Republic of China (the "PRC") in 2013. He obtained a master of law from Emory University School of Law in 2020 and a master of law from East China Normal University in 2022.

He is the founding and managing partner of Shanghai Zhenchen Law Firm for providing legal services to private and listed companies in the PRC. He is the member of several arbitration institutes including The Chartered Institute of Arbitrators, The Prime Dispute Arbitration and Mediation Institute, Arbitrators' and Mediators' Institute of New Zealand Inc, California Arbitration, International Mediation Campus, International Law Research Committee of Shanghai Bar Association, Foreign-related Expert Database of the Oriental Legal Identification Center and The Dubai International Financial Centre. The Board announced that with effect from 30 June 2024, Mr. Wang Cui ("Mr. Wang") has resigned as an independent non-executive Director of the Company with intention to devote more time to pursue his other business commitments and engagements.

The Board also announced that with effect from 30 June 2024, Mr. Ni has been appointed as the member of each of the audit committee, the nomination committee and the remuneration committee of the Company; and Mr. Wang has resigned as the member of each of the audit committee, the nomination committee and the remuneration committee of the Company. After such, appointment and resignation, the composition of the audit committee, the nomination committee and the remuneration committee of the Company are as follows: Audit Committee Members: Mr. Kwong Tsz Ching, Jack (Chairman), Mr. Meng Enhai, Mr. Ni Fuhua; Nomination Committee Members: Mr. Kwong Tsz Ching, Jack (Chairman), Mr. Meng Enhai, Mr. Ni Fuhua; Remuneration Committee Members: Mr. Kwong Tsz Ching, Jack (Chairman), Mr. Meng Enhai, Mr. Ni Fuhua.