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.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 595)

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

The board of directors (the "Board") of AV Concept Holdings Limited (the "Company") hereby announces that with effect from 13 May 2014, the Company's principal share registrar and transfer office in the Cayman Islands has been changed to:

Maples Fund Services (Cayman) Limited

PO Box 1093, Boundary Hall, Cricket Square,

Grand Cayman, KY1-1102, Cayman Islands

The Company's branch share registrar and transfer office in Hong Kong is still maintained by Tricor

Tengis Limited at Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong.

On behalf of the Board

AV Concept Holdings Limited So Yuk Kwan Chairman

Hong Kong, 14 May 2014

As at the date of this announcement, the Board comprises three executive Directors, Dr. Hon. So Yuk Kwan (Chairman), Mr. So Chi On and Mr. Ho Choi Yan Christopher and three independent non- executive Directors, Dr. Lui Ming Wah, SBS, JP, Mr. Charles E. Chapman and Mr. Wong Ka Kit.

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