Enterprise Development Holdings Limited — Board/Management Information 2017

Apr 28, 2017

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ENTERPRISE DEVELOPMENT HOLDINGS LIMITED 企展控股有限公司

(Incorporated in Cayman Islands with limited liability)

(Stock Code: 1808)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the “ Board ”) of directors (the “ Directors ”) of Enterprise Development Holdings Limited (the “ Company ”) announces that the principal place of business of the Company in Hong Kong has been changed to Flat B, 11/F, Hing Lung Commercial Building, 68-74 Bonham Strand, Sheung Wan, Hong Kong with effect from 29 April 2017.

By order of the Board Enterprise Development Holdings Limited Lam Kai Tai

Chairman

Hong Kong, 28 April 2017

As at the date of this announcement, the Board comprises three executive Directors, namely Mr. Lam Kai Tai (Chairman), Mr. Li Jiang Nan and Ms. Fan Carol and three independent non-executive Directors, namely Ms. Hu Gin Ing, Mr. Liu Jian and Mr. Li Wai Kwan .