Pacific Millennium Packaging Group Corporation announced that Mr. Cheung Kai Cheong, Willie, has tendered his resignation as the company secretary of the Company and will be ceased to be an authorised representative of the Company. Following the resignation of Mr. Cheung, the Board announce that Ms. Fu Chanyi will be appointed as the company secretary of the Company and an Exchange Authorised Representative and that Ms. Poon Shuk Fun will be appointed as the Part 16 Authorised Representative, all with effect from 1 January 2022 to fill the vacancy after the resignation of Mr. Cheung.