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.

WAI KEE HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 610)

CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR

AND TRANSFER OFFICE IN BERMUDA

The board of directors (the "Board") of Wai Kee Holdings Limited (the "Company") hereby announces that with effect from 19th July, 2019, the Company's principal share registrar and transfer office in Bermuda, MUFG Fund Services (Bermuda) Limited, will change its address to:

4th Floor

North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda

The Company's Hong Kong branch share registrar and transfer office is still maintained by Tricor Secretaries Limited of Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.

By Order of the Board

Wai Kee Holdings Limited

Anriena Chiu Wai Yee

Company Secretary

Hong Kong, 18th July, 2019

As at the date of this announcement, the Board comprises three executive directors, namely Mr. William Zen Wei Pao, Mr. Derek Zen Wei Peu and Miss Anriena Chiu Wai Yee, two non-executive directors, namely Mr. Brian Cheng Chi Ming and Mr. Ho Gilbert Chi Hang, and three independent non-executive directors, namely Dr. Steve Wong Che Ming, Mr. Samuel Wan Siu Kau and Mr. Francis Wong Man Chung.

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Wai Kee Holdings Ltd. published this content on 18 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2019 09:54:01 UTC