Silver Grant International HoldngsGrpLtd : CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)

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SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED

銀 建 國 際 控 股 集 團 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 171)

CHANGE OF ADDRESS OF HONG KONG SHARE

REGISTRAR AND TRANSFER OFFICE

The board of directors of Silver Grant International Holdings Group Limited (the "Company") hereby announces that with effect from 11 July 2019, the Hong Kong Share Registrar and Transfer Office of the Company, Tricor Secretaries Limited (the "Share Registrar"), will change its address from Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong to:

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

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

By Order of the Board

Silver Grant International Holdings Group Limited

Chow Kwok Wai

Company Secretary

Hong Kong, 28 June 2019

As at the date of this announcement, the Board comprises Mr. Gao Jian Min (Managing Director), Mr. Huang Jiajue, Mr. Luo Zhihai and Mr. Ma Yilin as executive directors; Mr. Chu Hing Tsung (Chairman) and Mr. Chen Zhiwei as non-executive directors; and Mr. Liang Qing, Mr. Zhang Lu and Mr. Hung Muk Ming as independent non-executive directors.