En
(I) Termination of the Proposed Acquisition of 51.76% of the Issued Shares of PYE and the Proposed Disposal of Subsidiaries; and (II) Withdrawal of the Further Review Request to the Listing Review Committee

BOARD OF DIRECTORS

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SUN Dixie Hui
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LIU Jianyi
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AU Wai June
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YU Chung Leung
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LAM John Cheung-wah