Microsoft Word - E-change add Jan 16.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.



CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG


The board of directors (the "Board") of Yantai North Andre Juice Co., Ltd.* (the "Company") hereby announces that the principal place of business of the Company in the Hong Kong Special Administrative Region of the People's Republic of China (the "Hong Kong") has been changed to Room 1401-2, Yue Shing Commercial Building, 15 Queen Victoria Street, Central, Hong Kong with effect from 4

January 2016.


By order of the Board

Yantai North Andre Juice Co., Ltd.* Wang An

Chairman


Yantai, the PRC, 4 January 2016


As at the date hereof, the Board comprises: Mr. Wang An (Executive Director)

Mr. Zhang Hui (Executive Director) Mr. Wang Yan Hui (Executive Director)

Mr. Liu Tsung-Yi (Non-executive Director)

Mr. Gong Fan (Independent non-executive Director)

Mr. Chow Kam Hung (Independent non-executive Director) Mr. Li Tong Ning (Independent non-executive Director)


* For identification purpose only

Yantai North Andre Juice Co. Ltd. issued this content on 2016-01-04 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-04 11:03:22 UTC

Original Document: http://en.andre.com.cn/index.php?m=content&c=index&a=show&catid=21&id=120