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.

China Fortune Financial Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 290)
Website: http://www.290.com.hk

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS

The board of directors (the ''Board'') of China Fortune Financial Group Limited (the
''Company'') hereby announces that with effect from 26 January 2013, the Company's principal share registrar and transfer office in the Cayman Islands will be changed to:
Royal Bank of Canada Trust Company (Cayman) Limited
4th Floor, Royal Bank House
24 Shedden Road, George Town
Grand Cayman KY1-1110
Cayman Islands
The Company's branch share registrar and transfer office in Hong Kong is still maintained by
Union Registrars Limited of 18th Floor, Fook Lee Commercial Centre, Town Place, 33
Lockhart Road, Wanchai, Hong Kong.
By Order of the Board
China Fortune Financial Group Limited
NG Cheuk Fan Keith
Managing Director
Hong Kong, 8 January 2013
As at the date of this announcement, the Board consists of four executive Directors, namely Mr. Zhang Min (Chairman), Mr. Ng Cheuk Fan Keith (Managing Director), Mr. Hon Chun Yu and Mr. Xia Yingyan; two non-executive Directors, namely Mr. Wong Kam Fat Tony (Vice- chairman) and Mr. Wu Ling; and three independent non-executive Directors, namely Mr. Lam Ka Wai Graham, Mr. Ng Kay Kwok and Mr. Tam B Ray Billy.

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