Tesson Holdings Ltd.HKEX: 1201

Change of head office and principal place of business in hong kong

· Issued by Tesson Holdings Ltd.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

TESSON HOLDINGS LIMITED

天臣控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1201)

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF

BUSINESS IN HONG KONG

The board of directors (the "Board") of Tesson Holdings Limited (the "Company") hereby announces that the Company's head office and principal place of business in Hong Kong will be changed to Room 401A, Empire Centre, 68 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong with effect from 1 September 2020. All telephone and facsimile numbers of the Company will remain unchanged.

By Order of the Board

Tesson Holdings Limited

Tin Kong

Chairman and Executive Director

Hong Kong, 31 August 2020

As at the date of this announcement, the Board comprises Mr. Tin Kong, Ms. Cheng Hung Mui, Mr. Chen Dekun and Mr. Sheng Siguang as executive Directors, and Dr. Ng Ka Wing, Mr. See Tak Wah and Mr. Wang Jinlin, as independent non-executive Directors.

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