Planetree International Development Limited — Board/Management Information 2021

Jan 22, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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(Incorporated in Bermuda with limited liability)

(Stock code: 00613)

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The board of directors (the “ Board ”) of Planetree International Development Limited (the “ Company ”) announces that Ms. Yuen Yu Hung (“ Ms. Yuen ”) has resigned as the company secretary of the Company and ceased to act as an authorised representative of the Company (the “ Authorised Representative ”) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, both with effect from 23 January 2021. Ms. Yuen has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

Following the resignation of Ms. Yuen, the Board is pleased to announce that Mr. Man Wai Chuen (“ Mr. Man ”), an existing executive director of the Company, has been appointed as the company secretary of the Company and Authorised Representative, both with effect from 23 January 2021. Mr. Man , was awarded a Master’s degree in Business Administration by the University of Sheffield, United Kingdom in 1988. He has been an associate member of the Hong Kong Institute of Certified Public Accountants since 1993, a fellow member of the Association of Chartered Certified Accountants since 1998 and a fellow member of the Hong Kong Institute of Chartered Secretaries since 2000. Mr. Man has over 30 years of experience in the finance and company secretarial fields. Mr. Man’s salary will remain unchanged as determined by the Board based on the review and recommendation from the remuneration committee of the Company with reference to his duties and responsibilities within the Company, the Company’s performance and the prevailing market situation.

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The Board would like to take this opportunity to express its sincere gratitude to Ms. Yuen for her valuable contribution to the Company during her tenure of service and wish Mr. Man every success on his additional roles in the Company.

By order of the Board Planetree International Development Limited Dr. Leung Wing Cheung, William Executive Chairman

Hong Kong, 22 January 2021

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Dr. Leung Wing Cheung, William

Non-Executive Director: Mr. Kwong Kai Sing, Benny

(Executive Chairman)

Mr. Lam Hiu Lo

Mr. Liang Kang

Ms. Cheung Ka Yee

Ms. Wong Sheun Fun, Estella

Mr. Man Wai Chuen

Independent Non-Executive Directors: Mr. Chan Sze Hung Mr. Zhang Shuang Mr. Chung Kwok Pan Ms. Liu Yan

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