China CBM (08270) Relocates Hong Kong Head Office and Principal Place of Business

Bulletin Express

03/09

China CBM Group Company Limited has announced a change of address for its head office and principal place of business in Hong Kong.

• New location: Room 9-10, 16/F, CCT Telecom Building, 11 Wo Shing Street, Fo Tan, Shatin, New Territories, Hong Kong.

• Effective date: 9 March 2026.

The relocation decision was approved by the company’s board of directors, which currently comprises four executive directors (Wang Zhong Sheng, Wang Chen, Tan Ye Kai Byron and Leung Chi Ho), one non-executive director (Li Siliang) and three independent non-executive directors (Lau Chun Pong, Wang Zhi He and Xu Yuan Jian).

The announcement was released in accordance with GEM Listing Rules, with the board confirming the accuracy and completeness of the disclosed information.

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