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.
Zhou Hei Ya International Holdings Company Limited
周 黑 鴨 國 際 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1458)
CHANGE OF ADDRESS OF REGISTERED OFFICE
IN THE CAYMAN ISLANDS
The board (the "Board") of directors (the "Directors") of Zhou Hei Ya International Holdings Company Limited (the "Company") hereby announces that with effect from 26 April 2021, the address of the registered office of the Company in the Cayman Islands will be changed to:
One Nexus Way
Camana Bay
Grand Cayman, KY1-9005
Cayman Islands
By order of the Board
Zhou Hei Ya International Holdings Company Limited
ZHOU Fuyu
Chairman
Hong Kong, April 26, 2021
As at the date of this announcement, the executive Directors are Mr. ZHOU Fuyu, Mr. ZHANG Yuchen and Mr. WEN Yong; the non-executive Director is Mr. PAN Pan; and the independent non-executive Directors are Mr. WU Chi Keung, Mr. CHAN Kam Ching, Paul and Mr. LU Weidong.