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.

FIH Mobile Limited

富富富富智智智智康康康康集集集集團團團團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: 2038)

CHANGE OF COMPANY NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS

The board of directors (the "Board") of FIH Mobile Limited (the "Company") hereby announces that the company name and address of the Company's principal share registrar and transfer agent in the Cayman Islands, Royal Bank of Canada Trust Company (Cayman) Limited, have been changed to the following with effect from 12 May 2017:

SMP Partners (Cayman) Limited

Royal Bank House - 3rd Floor 24 Shedden Road

P.O. Box 1586

Grand Cayman, KY1-1110 Cayman Islands

By order of the Board CHIH Yu Yang Acting Chairman

Hong Kong, 26 May 2017

As at the date of this announcement, the Board of the Company comprises four executive directors, namely Mr. CHIH Yu Yang, Mr. WANG Chien Ho, Mr. HUANG Chin Hsien and Dr. LUO Zhongsheng; and three independent non-executive directors, namely Mr. LAU Siu Ki, Dr. Daniel Joseph MEHAN and Mr. TAO Yun Chih.

FIH Mobile Limited published this content on 26 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2017 09:05:22 UTC.

Original documenthttp://www.fihmb.com/investors/Download.aspx?ID=1327

Public permalinkhttp://www.publicnow.com/view/B3B9FE627CA7606D13A57D9C17FDD1CEAAF71092