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PLANETREE INTERNATIONAL DEVELOPMENT LIMITED
梧 桐 國 際 發 展 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock code: 00613)
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR
AND TRANSFER OFFICE IN BERMUDA
The board of directors (the "Board") of Planetree International Development Limited (the "Company") hereby announces that with effect from 19 July 2019, the Company's principal share registrar and transfer office in Bermuda, MUFG Fund Services (Bermuda) Limited, has changed its address from The Belvedere Building, 69 Pitts Bay Road, Pembroke HM 08, Bermuda to:
4th Floor North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda
The Company's branch share registrar and transfer office in Hong Kong is still maintained by Tricor Tengis Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.
By order of the Board
Planetree International Development Limited
Cheung Ka Yee
Executive Director
Hong Kong, 19 July 2019
As at the date of this announcement, the Board comprises the following directors:
Executive Directors: | Independent Non-Executive Directors: |
Mr. Lam Hiu Lo | Mr. Chan Sze Hung |
Mr. Liang Kang | Mr. Ha Kee Choy, Eugene |
Ms. Cheung Ka Yee | Mr. Kwong Kai Sing, Benny |
Ms. Tsang Wing Man |