China Fortune Investments : Change of Principal Place of Business

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(incorporated in the Cayman Islands with limited liability)

(Stock code: 8116) CHANGE OF PRINCIPAL PLACE OF BUSINESS

The board of directors (the "Board") of China Fortune Investments (Holding) Limited (the "Company") hereby announces that the principal place of business of the Company has been changed to Units 2601

& 2613, 26/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong with effect from 16 January 2017.

By Order of the Board of

CHINA FORTUNE INVESTMENTS (HOLDING) LIMITED Pan Xiaodong

Chairman

Hong Kong, 16 January 2017

As at the date of this announcement, the Board comprises six executive Directors, namely Mr. Pan Xiaodong (Chairman), Mr. Cheng Chun Tak, Mr. Chang Chun, Mr. Zhang Jie, Mr. Xue Huixuan and Mr. Stephen William Frostick, one non-executive Director, namely Mr. Huang Shenglan and four independent non-executive Directors, namely Mr. Chang Jun, Mr. Xu Jingan, Mr. Lee Chi Hwa Joshua and Ms. Ching Wai Han.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the "Latest Company Announcements" page for 7 days from the date of its posting and on the website of the Company.