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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 232)

CHANGE OF ADDRESS OF REGISTERED OFFICE

The board of directors (the "Board") of AVIC International Holding (HK) Limited (the "Company") hereby announces that with effect from 15 July 2019, the address of registered office of the Company will be changed from Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda to the following: -

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

By order of the Board of

AVIC International Holding (HK) Limited

Liu Hongde

Chairman

Hong Kong, 11 July 2019

As at the date of this announcement, the Board comprises Mr. Liu Hongde, Mr. Lai Weixuan, Mr. Fu Fangxing, Mr. Zhang Zhibiao and Mr. Yu Xiaodong as executive Directors; Mr. Chow Wai Kam as non-executive Director; Mr. Chu Yu Lin, David, Mr. Li Ka Fai, David and Mr. Zhang Ping as independent non-executive Directors.

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AVIC International Holding (HK) Limited published this content on 11 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2019 08:47:02 UTC