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.

Trillion Grand Corporate Company Limited

萬泰企業股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103) Change of Hong Kong Branch Share Registrar and Transfer Office

The board of directors (the "Board") of Trillion Grand Corporate Company Limited (the "Company") announces that with effect from 1 June 2017, the Hong Kong Branch Share Registrar and Transfer Office of the Company will be changed to:-

Union Registrars Limited Suites 3301-04, 33/F.

Two Chinachem Exchange Square 338 King's Road

North Point, Hong Kong

Telephone No. : (852) 2849 3399

Fax No. : (852) 2849 3319

Applications for registration of transfer of shares of the Company should thereafter be lodged with Union Registrars Limited with effect from 1 June 2017. Share certificates uncollected on 31 May 2017 may be collected from the Company's new Hong Kong Branch Share Registrar from 1 June 2017.

By Order of the Board

Trillion Grand Corporate Company Limited Lau Kelly

Executive Director

Hong Kong, 17 May 2017

Executive Directors:

Mr. Lau Kelly (Chief Executive Officer)

Mr. Leung Chung Nam Mr. Wong Kam Kwan

Non-executive Director:

Ms. Jim Ka Man

Independent Non-executive Directors:

Dr. Wan Ho Yuen, Terence Ms. Yeung Mo Sheung, Ann Mr. Hau Chi Kit

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website athttp://www.hkgem.com on the "Latest Company Announcements" page for 7 days from the date of its posting and on the website of the Company at http://www.trilliongrand.com.

Trillion Grand Corporate Company Ltd. published this content on 17 May 2017 and is solely responsible for the information contained herein.
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