Litu Holdings Limited (Stock Code: 1008) has announced a change to its head office and principal place of business in Hong Kong. The new address is Rooms 903–904, 9/F, Tung Wai Commercial Building, 109–111 Gloucester Road, Wanchai, Hong Kong. All telephone and facsimile numbers remain unchanged. The announcement is dated 19 November 2025.

As of the date of the announcement, the Board of Litu Holdings Limited comprises two executive Directors, namely, Chairman Mr. Huang Wanru and Ms. Chen Lin Lin Caddie, one non-executive Director, Ms. Li Li, and four independent non-executive Directors, namely, Mr. Lui Tin Nang, Mr. Lam Ying Hung, Andy, Mr. Siu Man Ho, Simon, and Dr. Wan Xiaoxia.