The board of directors of Pou Sheng International (Holdings) Limited announces that with effect from 19 January 2017: (1) Ms. Chong Yim Kuen has resigned as the company secretary of the company and ceased to be an authorised representative required under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative for accepting service of process and notices in Hong Kong on behalf of the company under the Companies Ordinance; and (2) Mr. Wu, Pan-Tsu, an executive director of the company and chairman of the Board has been appointed as an authorised representative under the Listing Rules and Ms. Tsai Patty, Pei Chun, a non-executive director of the company, has been appointed as an authorised representative for accepting service of process and notices in Hong Kong on behalf of the Company under the Companies Ordinance.