Litu Holdings Limited — Board/Management Information 2016

Mar 22, 2016

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BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED 貴 聯 控 股 國 際 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 1008)

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

The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Brilliant Circle Holdings International Limited (the ‘‘Company’’) announces that the Company’s head office and principal place of business in Hong Kong will be changed to Room 1201, 12/F., AXA Centre, 151 Gloucester Road, Wanchai, Hong Kong with effect from 8 April 2016. All telephone and facsimile numbers of the Company remain unchanged.

By order of the Board Brilliant Circle Holdings International Limited Cai Xiao Ming, David Chairman

Hong Kong, 22 March 2016

As at the date of this announcement, the Board comprises three executive Directors, namely, Mr. Cai Xiao Ming, David (Chairman), Mr. Qin Song (Vice Chairman and the Chief Executive Officer) and Mr. Peng Guoyi, one non-executive Director, namely, Ms. Li Li, and three independent non-executive Directors, namely, Mr. Lui Tin Nang, Mr. Lam Ying Hung, Andy and Mr. Siu Man Ho, Simon.