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China Uptown Group Company Limited
中 國 上 城 集 團 有 限 公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2330)
CHANGE OF NAME OF
SHARE REGISTRAR AND TRANSFER OFFICE
IN THE CAYMAN ISLANDS
The board of directors (the "Board") of China Uptown Group Company Limited (the "Company") hereby announces that the name of the Company's share registrar and transfer office in the Cayman Islands has changed from "SMP Partners (Cayman) Limited" to "Suntera (Cayman) Limited" (the "Cayman Islands Share Registrar").
The Company's branch share registrar and transfer office in Hong Kong is still maintained by Union Registrars Limited at Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King's Road, North Point, Hong Kong.
By order of the Board
China Uptown Group Company Limited
Fu Lui
Company Secretary
Hong Kong, 9 September 2020
As at the date of this announcement, the Board comprises executive Directors, Mr. Liu Feng, Mr. Chen Xian, Mr. Lau Sai Chung and Mr. Liu Zhongxiang and independent non-executive Directors, Mr. Poon Lai Yin Michael, Mr. Char Shik Ngor Stephen and Mr. Chen Weijiang.
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