Hsin Chong : CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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.

HSIN CHONG GROUP HOLDINGS LIMITED 新 昌 集 團 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(Stock Code: 00404)

US$300 MILLION 8.75% SENIOR NOTES DUE 2018

(Stock Code: 5513)

US$150 MILLION 8.50% SENIOR NOTES DUE 2019

(Stock Code: 5607)

CHANGE OF PRINCIPAL PLACE OF

BUSINESS IN HONG KONG

The Board announces that the Company's principal place of business in Hong Kong has been changed to 9/F, 163 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong with effect from 11 January 2019.

CONTINUED SUSPENSION OF TRADING IN THE SHARES AND DEBT SECURITIES

Trading in the shares and debt securities of the Company has been suspended since 3 April 2017 and will continue to be suspended until further notice. Holders of the shares and debt securities of the Company and potential investors are advised to exercise caution when dealing in the shares and other securities of the Company.

By order of the Board of

Hsin Chong Group Holdings Limited

WANG Guozhen

Vice Chairman and Executive Director

Hong Kong, 11 January 2019

As at the date of this announcement, the Board comprises Mr. LIN Zhuo Yan as the Non-executive Chairman and Non-executive Director; Mr. WANG Guozhen (Vice Chairman), Ir Dr Joseph CHOI Kin Hung (Chief Executive Officer), Mr. Wilfred WU Shek Chun (Chief Risk Officer) and Mr. Eric TODD as Executive Directors; Mr. YAN Jie, Mr. CHEN Lei and, Mr. CHUI Kwong Kau as Non-executive Directors; and Mr. CHENG Sui Sang, Mr. George YUEN Kam Ho, Dr. LAM Lee G. and Dr. LO Wing Yan William, JP as Independent Non-executive Directors.