Pursuant to Chapter 38 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Securities and Futures Commission regulates Hong Kong Exchanges and Clearing Limited in relation to the listing of its shares on The Stock Exchange of Hong Kong Limited. The Securities and Futures Commission takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness, and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Change of Registered Office

Hong Kong Exchanges and Clearing Limited ("HKEX") announces that the registered office of HKEX will be changed to 10/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong effective 30 April 2018.

By Order of the Board

Hong Kong Exchanges and Clearing Limited Joseph Mau

Group Company Secretary

Hong Kong, 26 April 2018

As at the date of this announcement, the Board of Directors of HKEX comprises 12 Independent Non-executive Directors, namely Mr Apurv BAGRI, Mrs CHA May-Lung, Laura, Mr CHAN Tze Ching, Ignatius, Mr CHEAH Cheng Hye, Ms FUNG Yuen Mei, Anita, Mr Rafael GIL-TIENDA,

Dr HU Zuliu, Fred, Mr HUNG Pi Cheng, Benjamin, Mrs LEUNG KO May Yee, Margaret,

Mr LEUNG Pak Hon, Hugo, Mr John Mackay McCulloch WILLIAMSON, and Mr YIU Kin Wah, Stephen, and one Executive Director, Mr LI Xiaojia, Charles, who is also HKEX's Chief Executive.

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HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 26 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 April 2018 08:48:04 UTC