Change - Change in Corporate Information::CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED

金 輪 天 地 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1232)

CHANGE OF PRINCIPAL PLACE OF BUSINESS

IN HONG KONG

The board of directors of Golden Wheel Tiandi Holdings Company Limited (the "Company") announces that the principal place of business of the Company in Hong Kong has been changed to 27-28/F, Golden Wheel Plaza, 68 Electric Road, Tin Hau, Hong Kong with effect from 5 July 2021.

By Order of the Board

Golden Wheel Tiandi Holdings Company Limited

Wong Yam Yin

Chairman

Hong Kong, 6 July 2021

As at the date of this announcement, the Board comprises Mr. Wong Yam Yin, Mr. Wong Kam Fai, Mr. Wong Kam Keung, Barry, Mr. Tjie Tjin Fung and Mr. Janata David as Executive Directors; Mr. Suwita Janata and Mr. Gunawan Kiky as Non-Executive Directors; Mr. Wong Ying Loi, Mr. Lie Tak Sen, Mr. Wong Cho Kei, Bonnie and Mr. Li Sze Keung as Independent Non-Executive Directors.