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 liabilities whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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(incorporated in the Cayman Islands with limited liability)
(Stock code: 00809) chanGe oF principal Share reGiSTrar and TranSFer oFFice in The cayman iSlandSThe 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 poCompany 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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