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CHINA SHENGMU ORGANIC MILK LIMITED
中國聖牧有機奶業有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1432)
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS
IN HONG KONG
The board of directors of China Shengmu Organic Milk Limited (the "Company") hereby announces that the principal place of business of the Company in Hong Kong will be changed to Unit 1303, 13/F, Hua Fu Commercial Building, 111 Queen's Road West, Hong Kong with effect from 2 July 2019.
By Order of the Board
China Shengmu Organic Milk Limited
Shao Genhuo
Chairman
Hong Kong, 28 June 2019
As at the date of this announcement, the executive directors of the Company are Mr. Yao Tongshan, Mr. Wu Jianye, and Mr. Zhang Jiawang; the non-executive directors of the Company are Mr. Wen Yongping, Mr. Sun Qian and Mr. Shao Genhuo; and the independent non-executive directors of the Company are Mr. Fu Wenge, Mr. Wang Liyan and Mr. Li Xuan.