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: 628) Change of Address of Hong Kong Branch Share Registrar and Transfer Office

The board of directors of Sino Credit Holdings Limited (the "Company") announces that with effect from 1 December 2014, the Hong Kong Branch Share Registrar and Transfer Office of the Company, Union Registrars Limited (the "Branch Share Registrar"), will change its address from 18th Floor, Fook Lee Commercial Centre, Town Place,

33 Lockhart Road, Wanchai, Hong Kong to:

A18/F., Asia Orient Tower Town Place, 33 Lockhart Road Wanchai Hong Kong

All telephone and facsimile numbers of the Branch Share Registrar will remain unchanged.

By Order of the Board

Sino Credit Holdings Limited Chung Tat Fun

Chairman

Hong Kong, 28 November 2014

As at the date of this announcement, the Company's executive directors are Mr. Chung Tat Fun, Ms. Wong Yee Shuen, Regina, Mr. Chung Ho Chun and Mr. Fu Ear Ly, the non-executive directors are Mr. So Chak Fai, Francis and Mr. Huang Weibo, and the independent non-executive directors are Mr. Poon Wai Hoi, Percy, Mr. Tang Chi Ho, Francis and Ms. Lee Shiow Yue.

* For identification purposes only

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