China Oriental : Announcements and Notices - Change of Address of Bermuda Principal Share Registrar and Transfer Office

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CHINA ORIENTAL GROUP COMPANY LIMITED

中 國 東 方 集 團 控 股 有 限 公 司 *

（incorporated in Bermuda with limited liability）

（Stock code：581）

CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE

REGISTRAR AND TRANSFER OFFICE

The board of directors of China Oriental Group Company Limited (the "Company") hereby announces that with effect from 19 July 2019, the Bermuda Principal Share Registrar and Transfer Office of the Company, MUFG Fund Services (Bermuda) Limited (the "Principal Share Registrar"), has been changed its address from The Belvedere Building, 69 Pitts Bay Road, Pembroke HM 08, Bermuda to:

4th floor North

Cedar House

41 Cedar Avenue Hamilton HM 12 Bermuda

All telephone, facsimile numbers and email address of the Principal Share Registrar will remain unchanged.

By order of the Board

China Oriental Group Company Limited

HAN Jingyuan

Chairman and Chief Executive Officer

Hong Kong, 21 August 2019

As at the date of this announcement, the board of directors of the Company comprises Mr. HAN Jingyuan, Mr. ZHU Jun, Mr. SHEN Xiaoling, Mr. ZHU Hao and Mr. HAN Li being the Executive Directors, Mr. Ondra OTRADOVEC being the Non-executive Director and Mr. WONG Man Chung, Francis, Mr. WANG Tianyi and Mr. WANG Bing being the Independent Non-executive Directors.

This announcement is published on the websites of the Company (www.chinaorientalgroup.com) and The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

*For identification purposes only

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