44370-01A 1..1

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.

LUYE PHARMA GROUP LTD.

綠 葉 製 藥 集 團 有 限 公 司

(incorporated in Bermuda with limited liability)

(Stock Code: 02186)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the ''Board'') of Luye Pharma Group Ltd. (the ''Company'') hereby announces that, due to the change in the building's name of the Company's principal place of business in Hong Kong, namely ''Citibank Tower'', with effect from 28 June 2016, the principal place of business of the Company in Hong Kong has been updated accordingly from ''Unit 3207, 32/F, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong'' to:

''Suite 3207, Champion Tower, 3 Garden Road, Central, Hong Kong''

The actual location of the Company's principal place of business in Hong Kong remains unchanged.

By Order of the Board

LUYE PHARMA GROUP LTD.

LIU Dian Bo

Chairman

Hong Kong, 28 June 2016

As at the date of this announcement, the executive Directors are Mr. LIU Dian Bo, Mr. YANG Rong Bing, Mr. YUAN Hui Xian and Ms. ZHU Yuan Yuan; and the independent non-executive Directors are Mr. ZHANG Hua Qiao, Professor LO Yuk Lam, Mr. LEUNG Man Kit and Mr. CHOY Sze Chung Jojo.

Luye Pharma Group Ltd. published this content on 28 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2016 08:30:02 UTC.

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