Minshang Creative Technology Holdings Limited — Board/Management Information 2018

Jul 24, 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.

==> picture [69 x 69] intentionally omitted <==

FOOD WISE HOLDINGS LIMITED 膳源控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1632)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (“ Board ”) of Food Wise Holdings Limited (“ Company ”) hereby announces that the Company’s principal place of business in Hong Kong has been changed to Units 4428 to 4430, 44/F, Champion Tower, 3 Garden Road, Central, Hong Kong with effect from 24 July 2018.

By Order of the Board Food Wise Holdings Limited Wu Jiangtao Chairman

Hong Kong, 24 July 2018

As at the date of this announcement, the Board comprises 9 Directors, namely Mr. Wu Jiangtao, Mr. Lu Sheng Hong, Ms. Li Jia and Mr. Wat Tat Fei as executive Directors; Mr. Wong Stacey Martin as non-executive Director; and Mr. Ko Po Ming, Mr. Choi Tze Kit Sammy, Mr. Cheung Miu and Mr. Cheung Pak To Patrick as independent non-executive Directors.