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.

CHANGE OF REGISTERED OFFICE IN BERMUDA

The board of directors (the "Board") of Tristate Holdings Limited (the "Company") announces that with effect from 15 July 2019, the Company's Registered Office in Bermuda will be changed from Canon's Court, 22 Victoria Street, Hamilton HM12, Bermuda to:

Victoria Place, 5th Floor 31 Victoria Street Hamilton HM 10, Bermuda

By order of the Board

TO HON FAI

Company Secretary

Hong Kong, 12 July 2019

As at the date of this announcement, the Board comprises one Executive Director, Mr. WANG Kin Chung, Peter; three Non-Executive Directors, namely Ms. WANG KOO Yik Chun, Ms. MAK WANG Wing Yee, Winnie and Dr. WANG Shui Chung, Patrick; and three Independent Non-Executive Directors, namely Mr. LO Kai Yiu, Anthony, Mr. James Christopher KRALIK and Mr. Peter TAN.

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Tristate Holdings Ltd. published this content on 12 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 July 2019 04:09:08 UTC