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Global bio-chem TechnoloGy Group company limiTed

*

(incorporated in the Cayman Islands with limited liability)

(Stock code: 00809) chanGe oF principal Share reGiSTrar and TranSFer oFFice in The cayman iSlandS

The board of directors (the "Board") of Global Bio-chem Technology Group Company Limited (the "Company") announces that with effect from 25 February, 2014, the principal share registrar and transfer office of the Company in the Cayman Islands will be changed to:

Maples Fund Services (Cayman) Limited

PO Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands

The Company's branch share register in Hong Kong is still maintained by Tricor Tengis Limited of

26th Floor, Tesbury Centre, 28 Queen's Road East, Wanchai, Hong Kong.

By order of the Board

Global bio-chem Technology Group company limited cheung Kin po

Company Secretary

Hong Kong, 10 January, 2014

As at the date of this announcement, the Board comprises five executive directors, namely Mr. Liu Xiaoming, Ms. Xu Ziyi, Mr. Kong Zhanpeng, Mr. Li Weigang and Mr. Wang Yongan and three independent non-executive directors, namely Mr. Chan Man Hon, Eric, Mr. Lee Yuen Kwong and Mr. Li Defa.

* For identification purpose only

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