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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 1041)

CHANGE OF ADDRESS OF HEAD OFFICE AND

PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board (the "Board") of directors (the "Director(s)") of Lamtex Holdings Limited (the "Company"), announces that with effect from 16 September 2020, the address of head office and principal place of business of the Company in Hong Kong will be changed to 28/F., One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong.

By the order of the Board

Lamtex Holdings Limited

Liu Kam Lung

Executive Director

Hong Kong, 11 September 2020

As at the date of this announcement, the Board comprises two Executive Directors, namely Mr. Huang Bin and Mr. Liu Kam Lung; three Non-Executive Directors, namely Ms. Zang Yanxia, Mr. Pan Xian and Mr. Sze Ka King; and four Independent Non-Executive Directors, namely Mr. Li Changhui, Mr. Cheung Chi Man Dennis, Mr. Fung Kim Shun and Dr. Wen Yanfeng.

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Lamtex Holdings Limited published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 12:09:01 UTC