Tesson : CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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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.