Microsoft Word - e-521_.doc

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.


海航國際投資集團有限公司

HNA INTERNATIONAL INVESTMENT HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 521)


CHANGE OF ADDRESS OF THE REGISTERED OFFICE


The board of directors (the "Board") of HNA International Investment Holdings Limited (the "Company") announces that the address of the registered office of the Company will be changed to the following with effect from Monday, 21 December 2015:


Suites 5811-5814, 58/F.

Two International Finance Centre No. 8 Finance Street, Central Hong Kong


By Order of the Board

HNA International Investment Holdings Limited Xu Haohao

Executive Director


Hong Kong, 15 December 2015


As at the date of this announcement, the Board comprises Mr. Zhao Quan (Executive Director and Chairman), Mr. Li Tongshuang (Executive Director and Vice-chairman), Wang Hao (Executive Director and Chief Executive Officer), Mr. Xu Haohao (Executive Director and Executive President), Mr. Leung Shun Sang, Tony (Non-executive Director), Mr. Leung Kai Cheung (Independent Non-executive Director), Mr. Liem Chi Kit, Kevin (Independent Non-executive Director) and Mr. Lam Kin Fung, Jeffrey (Independent Non-executive Director).

HNA International Investment Holdings Ltd. issued this content on 2015-12-15 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2015-12-17 15:56:18 UTC

Original Document: http://www.hnainterinvest.com/download/107/