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Fortune Sun (China) Holdings Limited
富 陽 ( 中 國 ) 控 股 有 限 公 司
（ 於 開 曼 群 島 註 冊 成 立 之 有 限 公 司 ）
（ 股 份 代 號 ： 3 5 2 ）
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PEOPLE'S REPUBLIC OF CHINA
The board of directors (the "Directors") of Fortune Sun (China) Holdings Limited (the "Company") announces that the principal place of business of the Company in the People's Republic of China (the "PRC") will be changed to Unit 901, 9th Floor, Orient Building, No.1500 Century Avenue, Pudong New District, Shanghai, the PRC with effect from 7 June 2015. The postal code of the new office address is 200122. Other contact details such as telephone number, facsimile number and email address of the Company will remain unchanged.
By order of the Board
Fortune Sun (China) Holdings Limited
Ip Siu Kay
Company Secretary
Hong Kong, 18 May 2015
As at the date of this announcement, the executive Directors are Mr. Chiang Chen Feng, Ms. Chang Hsiu Hua and Mr. Han Lin; the non-executive Director is Ms. Lin Chien Ju; and the independent non-executive Directors are Dr. Cheng Chi Pang, Mr. Ng Wai Hung and Mr. Cui Shi Wei.
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