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.

(Stock Code: 1125)

CHANGE OF NAME OF SHARE REGISTRAR AND

TRANSFER OFFICE IN THE CAYMAN ISLANDS

Lai Fung Holdings Limited ("Company") announces that the name of the Company's share registrar and transfer office in the Cayman Islands has been changed from SMP Partners (Cayman) Limited to Suntera (Cayman) Limited ("Cayman Islands Share Registrar") with effect from 4 September 2020.

The address of the Cayman Islands Share Registrar remains unchanged.

For and on behalf of

Lai Fung Holdings Limited

Yim Lai Wa

Company Secretary

Hong Kong, 9 September 2020

As at the date of this announcement, the board of directors of the Company comprises eight Executive Directors, namely Mr. Chew Fook Aun (Chairman), Dr. Lam Kin Ming (Deputy Chairman), Mr. Lam Kin Hong, Matthew (Executive Deputy Chairman), Mr. Lam Hau Yin, Lester (Chief Executive Officer) (also alternate to Madam U Po Chu), Madam U Po Chu and Messrs. Cheng Shin How, Lee Tze Yan, Ernest and Tham Seng Yum, Ronald; two Non-executive Directors, namely Mr. Lucas Ignatius Loh Jen Yuh and Mr. Puah Tze Shyang (also alternate to Mr. Lucas Ignatius Loh Jen Yuh); and five Independent Non-executive Directors, namely Messrs. Lam Bing Kwan, Ku Moon Lun, Law Kin Ho, Mak Wing Sum, Alvin and Shek Lai Him, Abraham.

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Lai Fung Holdings Limited published this content on 09 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2020 09:54:14 UTC