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.

SMI HOLDINGS GROUP LIMITED

星美控股集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 198)

CHANGE OF ADDRESS OF HEAD OFFICE

AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the ''Board'') of directors ("Directors") of SMI Holdings Group Limited (the "Company'') announces that, with effect from 25 October 2019, the Company has changed the address of its head office and principal place of business in Hong Kong from Suite 6701-2 & 13,

The Center, 99 Queen's Road Central, Central, Hong Kong to:

Room 1102, 11/F, The Lee Garden One,

33 Hysan Avenue,

Causeway Bay,

Hong Kong

By order of the Board of

SMI Holdings Group Limited

Kenneth Jack Shang

Executive Director

Hong Kong, 25 October 2019

As at the date of this announcement, the Board of Directors comprises seven Directors, including Mr. Kenneth Jack Shang and Mr. Zhang Yong as executive Directors, Mr. Jason Chia-Lun Wang and Mr. Peter Torben Jensen as non-executive Directors and Mr. Pang Hong, Mr. Li Fusheng and Mr. Wong Shui Yeung as independent non-executive Directors.

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SMI Holdings Group Ltd. published this content on 25 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 October 2019 15:45:08 UTC