China In-Tech Limited — Board/Management Information 2017

Nov 30, 2017

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: 00464)

CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “ Board ”) of Kenford Group Holdings Limited (the “ Company ”) hereby announces that the address of head office and principal place of business of the Company in Hong Kong will be changed to Office 810, Unit 1908, 19/F, 9 Queen’s Road Central, Central, Hong Kong with effect from 1 December 2017.

By order of the Board KENFORD GROUP HOLDINGS LIMITED ZHANG HUIJUN Executive Director

Hong Kong, 30 November 2017

As at the date of this announcement, the Board of the Company comprises four executive Directors, namely Mr. Yang Yubin, Ms. Cai Dongyan, Ms. Pauline Lam and Mr. Zhang Huijun, one non-executive Director, namely Mr. Kwok Kai Hing Daniel, and three independent non-executive Directors, namely Mr. Fung Chi Kin, Mr. Han Dengpan and Mr. Huang Zhiwei.

Website: www.kenford.com.hk