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CHINA NATIONAL CULTURE GROUP LIMITED
中 國 國 家 文 化 產 業 集 團 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 745)
CHANGE OF ADDRESS OF HEAD OFFICE
AND
PRINCIPAL PLACE OF BUSINESS IN HONG KONG
The board of directors (the "Board") of China National Culture Group Limited (the "Company") is pleased to announce that the address of the Company's head office and principal place of business will be changed to Unit 1104A, 11/F, Kai Tak Commercial Building, 317-319 Des Voeux Road Central, Sheung Wan, Hong Kong, with effect from 1 August 2020.
By Order of the Board
China National Culture Group Limited
SUN Wei
Director
Hong Kong, 24 July 2020
As at the date of this announcement, the Board comprises Ms. SUN Wei and Ms. MAN Qiaozhen as Executive Directors, and Mr. LIU Kwong Sang, Ms. WANG Miaojun and Ms. WANG Yujie as Independent Non-Executive Directors.