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.

KING STONE ENERGY GROUP LIMITED

金 山 能 源 集 團 有 限 公 司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00663)

CHANGE OF REGISTERED OFFICE AND PRINCIPAL PLACE OF

BUSINESS IN HONG KONG

The board (the "Board") of directors (the "Directors") of King Stone Energy Group Limited (the "Company") announces that the registered office and the principal place of business of the Company in Hong Kong have been changed to 17th Floor, V Heun Building, No. 138 Queen's Road Central, Central, Hong Kong with effect from 2 October 2019. All telephone and facsimile numbers of the Company remain unchanged.

By order of the Board

King Stone Energy Group Limited

Zong Hao

Executive Director

Hong Kong, 2 October 2019

As at the date of this announcement, the executive Directors are Ms. Gloria Chang Wong, Mr. Zong Hao, Mr. Xu Zhuliang, Mr. Benjamin Clark Danielson and Ms. He Qing, and the independent non-executive Directors are Mr. Chiu Sui Keung, Mr. Lu Binghui, Mr. Lee Ping and Mr. Liu Shengming.

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King Stone Energy Group Ltd. published this content on 02 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 October 2019 10:28:08 UTC