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POLYTEC ASSET HOLDINGS LIMITED

保利達資產控股有限公司*

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 208)

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE

REGISTRAR AND TRANSFER OFFICE

The board of directors of Polytec Asset Holdings Limited (the "Company") announces that with effect from 11 July 2019, the Hong Kong Branch Share Registrar and Transfer Office of the Company, Tricor Tengis Limited (the "Branch Share Registrar"), will change its address from Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong to:

Level 54, Hopewell Centre

183 Queen's Road East

Hong Kong

All telephone and facsimile numbers of the Branch Share Registrar will remain unchanged.

By Order of the Board

Polytec Asset Holdings Limited

Lee Chi Ming

Company Secretary

Hong Kong, 21 June 2019

As at the date of this announcement, Mr. Or Wai Sheun (Chairman), Mr. Yeung Kwok Kwong, Ms. Wong Yuk Ching and Ms. Chio Koc Ieng are Executive Directors of the Company; Mr. Lai Ka Fai and Ms. Or Pui Ying, Peranza are Non-executive Directors of the Company and Mr. Liu Kwong Sang, Dr. Tsui Wai Ling, Carlye and Prof. Dr. Teo Geok Tien Maurice are Independent Non-executive Directors of the Company.

*For identification purpose only

POLYTEC ASSET HOLDINGS LIMITED Change of Address of Hong Kong Branch Share Registrar and Transfer Office 21 June 2019

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Polytec Asset Holdings Limited published this content on 21 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2019 09:24:03 UTC