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(Incorporated in Hong Kong with limited liability)
The board of directors (the "Board") of Cosmos Machinery Enterprises Limited (the "Company") announces that the registered office of the Company has been changed to 10/F., Billion Plaza 2, No. 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong with effect from 17 October 2014.
By order of the Board
Cosmos Machinery Enterprises Limited TANG ToChairman
Hong Kong, 4th November, 2014
As at the date hereof, the Board comprises nine directors, of which three are executive directors, namely Mr. Tang To, Mr. Wong Yiu Ming, and Mr. Tang Yu, Freeman, and two are non-executive directors, namely Mr. Kan Wai Wah and Mr. Qu Jinping and four are independent non-executive directors, namely Ms. Yeung Shuk Fan, Mr. Cheng Tak Yin, Mr. Ho Wei Sem and Mr. Huang Zhi Wei.
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