OOH : Change Of Company Secretary And Authorised Representative

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OOH Holdings Limited

奧 傳 思 維 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8091)

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

The board (the ''Board'') of directors (the ''Directors'') of OOH Holdings Limited (the ''Company'') hereby announces that Mr. YAU Siu Yeung (''Mr. Yau'') has tendered his resignation as the company secretary of the Company (the ''Company Secretary'') and has ceased to act as an authorised representative of the Company under rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market (''GEM'') of The Stock Exchange of Hong Kong Limited (the ''GEM Listing Rules'') and an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the ''Authorised Representative'') with effect from 7 July 2017.

Mr. Yau has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange.

The Board also announces that Ms. FUNG Suk Han (''Ms. Fung'') has been appointed as the Company Secretary and the Authorised Representative with effect from 7 July 2017.

Ms. Fung holds a master degree in business administration from The Open University of Hong Kong and is an associate member of The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. She has extensive experience in company secretarial field and corporate governance practices with listed companies.

The Board would like to take this opportunity to express its gratitude to Mr. Yau for his contribution to the Company during his tenure of service and welcome Ms. Fung on her new appointment.

By Order of the Board of

OOH HOLDINGS LIMITED

CHAU Wai Chu Irene

Chairlady and Chief Executive Officer

Hong Kong, 7 July 2017

As at the date of this announcement, the directors of the Company are:

Executive Directors

Ms. CHAU Wai Chu Irene (Chairlady and Chief Executive Officer)

Ms. CHEUNG Kit Yi

Mr. LEAN Chun Wai

Non-executive Director

Mr. DA SILVA Antonio Marcus

Independent Non-executive Directors

Ms. AU Shui Ming Anna Mr. LIANG Man Kit Jerry Mr. HO Alfred Chak Wai

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ''Latest Company Announcements'' page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting. This announcement will also be published on the website of the Company at www.ooh.com.hk.