Chinese Food and Beverage : COMPANY INFORMATION SHEET

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

FF003G

APPENDIX 5 FORMS RELATING TO LISTING FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, 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 information sheet.

Company name:	CHINESE FOOD AND BEVERAGE GROUP LIMITED
Stock code (ordinary shares):	8272

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Stock Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 1 September 2017

1. General

   Place of incorporation:	Cayman Islands
   Date of initial listing on GEM:	27 June 2003
   Name of Sponsor(s):	Nil
   Names of directors: (please distinguish the status of the directors - Executive, Non-Executive or Independent Non-Executive)	Executive Directors: Lam Raymond Shiu Cheung Chow Cheuk Hang Yuen Koon Tung Independent Non-executive Directors: Yeung Wai Hung, Peter Kam Tik Lun Ho Siu King Stanley Ma Stephen Tsz On

   Name of shareholder

   No. of shares

   Approximate percentage of interest in the Company's issued share capital

   Name(s) of substantial shareholder(s):

   (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company

   N/A

   Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange

   within the same group as the Company: Nil

   Financial year end date: 31 December

   Registered address:	Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands
   Head office and principal place of business:	Room 2101 Yue Xiu Building No.160-174 Lockhart Road Wan Chai Hong Kong
   Web-site address (if applicable):	www.cfbgroup.com.hk
   Share registrar:	Principal Share Registrar: Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands Hong Kong Branch Share Registrar: Union Registrars Limited Suites 3301-04, 33/F. Two Chinachem Exchange Square 338 King's Road North Point Hong Kong
   Auditors:	Asian Alliance (HK) CPA Limited

2. Business activities

   The Group is principally engaged in local catering business.

3. Ordinary shares

   Number of ordinary shares in issue:	3,170,160,000
   Par value of ordinary shares in issue:	HK$0.02
   Board lot size (in number of shares):	20,000
   Name of other stock exchange(s) on which ordinary shares are also listed:	Nil

4. Warrants

   Stock code:	N/A
   Board lot size:	N/A
   Expiry date:	N/A
   Exercise price:	N/A
   Conversion ratio: (Not applicable if the warrant is denominated in dollar value of conversion right)	N/A
   No. of warrants outstanding:	N/A
   No. of shares falling to be issued upon the exercise of outstanding warrants:	N/A

5. Other securities

Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor. N/A

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed:
Lam Raymond Shiu Cheung Executive Director	Chow Cheuk Hang Executive Director
Yuen Koon Tung Executive Director	Yeung Wai Hung, Peter Independent Non-executive Director
Kam Tik Lun Independent Non-executive Director	Ho Siu King Stanley Independent Non-executive Director
Ma Stephen Tsz On Independent Non-executive Director

NOTES

1. This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

2. Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

3. Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.