The board of Perfect Group International Holdings Limited announced that Mr. Chung Chi Keung has ceased to be the chief financial officer of the company with effect from 7 February 2017. Mr. Chung remains to be an executive Director. Mr. Tam Pei Qiang, in order to pursue his other personal interests, has tendered his resignation as the company secretary with effect from 7 February 2017.

Mr. Tam Chun Wa has been appointed as the chief financial officer, the company secretary and the authorised representative of the Company, all with effect from 7 February 2017. Mr. Tam is an independent non-executive Director of Green Energy Group Limited, being a company listed on the Stock Exchange with stock code 979.