Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

Perfectech International Holdings Limited, through its subsidiaries, manufactures and sells novelties, festival decorations, and packaging products. The Company also trades PVC films and plastic materials.  In addition, Perfectech International manufactures and sells toy products.

Perfectech International Holdings Ltd (765 HK)

Supplemental Announcement (I) Change Of Independent Non-Executive Director And (Ii) Change Of Composition Of Board Committees

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Perfectech International Holdings Ltd (765 HK)

Supplemental Announcement (I) Change Of Independent Non-Executive Director And (Ii) Change Of Composition Of Board Committees

List Of Directors And Their Role And Function

(I) Change Of Independent Non-Executive Director And (Ii) Change Of Composition Of Board Committees

Notification Letter And Request Form To Non-Registered Shareholders

Notification Letter And Reply Form To Registered Shareholders

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)