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 the Cayman Islands with limited liability)
(Stock Code: 3318)
CHANGE OF PRINCIPAL SHARE REGISTRAR AND
IN THE CAYMAN ISLANDS
The board of directors (the "Board") of China Flavors and Fragrances Company Limited (the "Company") hereby announces that with effect from 1 January 2020, the principal share registrar and transfer office of the Company has been changed from Appleby Trust (Cayman) Limited to:
Tricor Services (Cayman Islands) Limited
P.O. Box 10008, Willow House, Cricket Square
Grand Cayman KY1-1001, Cayman Islands
The Company's branch share registrar and transfer office in Hong Kong is still maintained by Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.
By Order of the Board
China Flavors and Fragrances Company Limited
WANG Ming Fan
Hong Kong, 31 December 2019
As at the date of this announcement, the Board comprises Mr. Wang Ming Fan, Mr. Li Qing Long and Mr. Yang Ying Chun as executive Directors, and Mr. Leung Wai Man, Roger, Mr. Ng Kwun Wan and Mr. Zhou Xiao Xiong as independent non-executive Directors.