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.

BELLE INTERNATIONAL HOLDINGS LIMITED

百百百百麗麗麗麗國國國國際際際際控控控控股股股股有有有有限限限限公公公公司司司司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 1880)

CHANGE OF REGISTERED OFFICE IN THE CAYMAN ISLANDS

The board of directors (the "Board") of Belle International Holdings Limited (the "Company") hereby announces that with effect from 1 December 2016, the Company's registered office in the Cayman Islands will be changed to P.O. Box 31119 Grand Pavilion, Hibiscus Way, 802 West Bay Road, Grand Cayman, KY1-1205 Cayman Islands.

The Company's principal place of business in Hong Kong is still maintained at 9/F, Belle Tower, 918 Cheung Sha Wan Road, Cheung Sha Wan, Kowloon, Hong Kong.

By Order of the Board

Belle International Holdings Limited SHENG Baijiao

CEO & Executive Director

Hong Kong, 20 December 2016

As at the date of this announcement, the Executive Directors are Mr. Sheng Baijiao, Mr. Tang King Loy, Mr. Sheng Fang and Mr. Yu Wu, the Non-executive Directors are Mr. Tang Yiu, Mr. Tang Wai Lam and Ms. Hu Xiaoling, and the Independent Non-executive Directors are Mr. Ho Kwok Wah, George, Mr. Chan Yu Ling, Abraham , Dr. Xue Qiuzhi and Mr. Gao Yu.

Belle International Holdings Limited published this content on 20 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 December 2016 10:03:08 UTC.

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