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Win Hanverky Holdings Limited

永 嘉 集 團 控 股 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock code: 3322)

CHANGE OF COMPANY NAME OF

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

IN THE CAYMAN ISLANDS

The board of directors (the ''Board'') of Win Hanverky Holdings Limited (the ''Company'') hereby announces that the company name of the Company's principal share registrar and transfer office in the Cayman Islands has been changed from ''SMP Partners (Cayman) Limited'' to ''Suntera (Cayman) Limited''.

The address of the principal share registrar and transfer office remains unchanged.

By order of the Board

Win Hanverky Holdings Limited

Li Kwok Tung Roy

Chairman

Hong Kong, 9 September 2020

As at the date of this announcement, the Directors are Li Kwok Tung Roy, Lai Ching Ping, Lee Kwok Leung, Wong Chi Keung, Chan Kwong Fai#, Ma Ka Chun#, Kwan Kai Cheong# and Chan Ka Kui#.

  • Independent non-executive Directors

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Win Hanverky 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 11:19:05 UTC