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.

LEE & MAN CHEMICAL COMPANY LIMITED

理 文 化 工 有 限 公 司

(Incorporated in the Cayman Islands and its members' liability is limited)

Website: www.leemanchemical.com

(Stock Code: 746)

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND

TRANSFER OFFICE IN THE CAYMAN ISLANDS

The board of directors (the "Board") of Lee & Man Chemical Company Limited (the "Company") hereby announces that with effect from 4 September 2020, the name of the Company's principal share registrar and transfer office in the Cayman Islands ("Principal Share Registrar") has been changed from SMP Partners (Cayman) Limited to Suntera (Cayman) Limited.

The address of the Principal Share Registrar remains unchanged.

By Order of the Board

Lee & Man Chemical Company Limited

Ho Chun Ho Jason

Company Secretary

Hong Kong, 14 September 2020

As at the date of this announcement, the Board of the Company comprises four executive directors, namely, Ms. Wai Siu Kee, Mr. Lee Man Yan, Professor Chan Albert Sun Chi and Mr. Yang Zuo Ning and three independent non-executive directors, namely Mr. Wong Kai Tung, Tony, Mr. Wan Chi Keung, Aaron BBS JP and Mr. Heng Victor Ja Wei.

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Lee & Man Chemical Co. Ltd. published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 08:59:06 UTC