AAC Technologies Holdings Inc. — Board/Management Information 2018

Jul 16, 2018

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.

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2018)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “Board”) of AAC Technologies Holdings Inc. (the “Company”) announces that with effect from 16[th] July 2018, the Company’s principal place of business in Hong Kong has been changed to:

Unit 1605-7, China Evergrande Centre, 38 Gloucester Road, Wanchai, Hong Kong

The Company’s telephone number and facsimile number remain unchanged.

By order of the Board AAC Technologies Holdings Inc. Mok Joe Kuen Richard Executive Director

Hong Kong, 16 July 2018

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(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2018)

The directors of the Company as at the date of this announcement are:

Independent non-executive directors:

Non-executive director:

Mr. Koh Boon Hwee Mr. Poon Chung Yin Joseph Mr. Tan Bian Ee Mr. Au Siu Cheung Albert Mr. Kwok Lam Kwong Larry Ms. Wu Ingrid Chun Yuan

Executive directors:

Mr. Pan Benjamin Zhengmin Mr. Mok Joe Kuen Richard

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