KO YO : Change of Address of Hong Kong Share Registrar and Transfer Office

Microsoft Word - EW20160401

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Ko Yo Chemical (Group) Limited

玖 源 化 工 (集 團) 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 00827)

Change of Address of Hong Kong Share Registrar and Transfer Office

The board of directors of Ko Yo Chemical (Group) Limited (the "Company") announces that with effect from 5 April 2016, the Hong Kong Share Registrar and Transfer Office of the Company, Union Registrars Limited (the "Share Registrar"), will change its address from A18/F., Asia Orient Tower, Town Place, 33 Lockhart Road, Wanchai, Hong Kong to: -

Suites 3301-04, 33/F.

Two Chinachem Exchange Square 338 King's Road

North Point Hong Kong

All telephone and facsimile numbers of the Share Registrar will remain unchanged.

Hong Kong, 1 April 2016

By Order of the Board

Ko Yo Chemical (Group) Limited

Chairman

Li Wei Ruo

As at the date of this announcement, the Board comprises seven executive directors, being Mr. Li Weiruo, Mr. Yuan Bai, Ms Chi Chuan, Ms Man Au Vivian, Mr. Li Shengdi, Mr. Li Feng and Mr. Li Ciping, one non-executive director being Mr. Zhang Fubo and four independent non-executive directors being, Mr. Hu Xiaoping, Mr. Woo Che-Wor, Alex, Mr. Qian Laizhong and Mr. Sun Tongchuan.