China Fortune Investments : Company Information Sheet

APPENDIX 5 FORMS RELATING TO LISTING FORM F THE GROWTH ENTERPRISE MARKET (GEM) COMPANY INFORMATION SHEET

Case Number:

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this information sheet, 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 information sheet.

Company name:	China Fortune Investments (Holding) Limited
Stock code (ordinary shares):	8116

This information sheet contains certain particulars concerning the above company (the "Company") which is listed on the Growth Enterprise Market ("GEM") of the Stock Exchange of Hong Kong Limited (the "Exchange"). These particulars are provided for the purpose of giving information to the public with regard to the Company in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). They will be displayed at the GEM website on the Internet. This information sheet does not purport to be a complete summary of information relevant to the Company and/or its securities.

The information in this sheet was updated as of 16 January 2017

1. General

   Place of incorporation:	Cayman Islands
   Date of initial listing on GEM:	25 July 2000
   Name of Sponsor(s):	DBS Asia Capital Limited
   Names of directors: (please distinguish the status of the directors - Executive, Non-Executive or Independent Non-Executive)	Executive Directors Mr. Pan Xiaodong Mr. Cheng Chun Tak Mr. Chang Chun Mr. Zhang Jie Mr. Xue Huixuan Mr. Stephen William Frostick Non-Executive Directors Mr. Huang Shenglan	Independent Non-executive Directors Mr. Lee Chi Hwa, Joshua Mr. Chang Jun Mr. Xu Jingan Ms. Ching Wai Han
   Name(s) of substantial shareholder(s): (as such term is defined in rule 1.01 of the GEM Listing Rules) and their respective interests in the ordinary shares and other securities of the Company	N/A

   Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:	N/A
   Financial year end date:	31 December
   Registered address:	Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman, KY1-1111, Cayman Islands
   Head office and principal place of business:	Units 2601&2613, 26/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong
   Web-site address (if applicable):	www.cfihk.com.hk
   Share registrar:	Principal: Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands Hong Kong: Tricor Abacus Limited 22/F., Hopewell Centre 183 Queen's Road East Wan Chai, Hong Kong
   Auditors:	HLM CPA Limited Room 305, 3/F, Arion Commercial Centre, 2-12 Queen's Road West, Hong Kong

2. Business activities

   The Group is principally engaged in the retail and trading business of wine, cigar and golf products in Hong Kong.

3. Ordinary shares

   Number of ordinary shares in issue:	2,393,006,528
   Par value of ordinary shares in issue:	HK$0.005
   Board lot size (in number of shares):	20,000
   Name of other stock exchange(s) on which ordinary shares are also listed:	N/A

4. Warrants

   Stock code:	N/A
   Board lot size:	N/A
   Expiry date:	N/A
   Exercise price:	N/A
   Conversion ratio: (Not applicable if the warrant is denominated in dollar value of conversion right)	N/A
   No. of warrants outstanding:	N/A
   No. of shares falling to be issued upon the exercise of outstanding warrants:	N/A

5. Other securities

On 22 January 2014, the Company issued convertible bonds with principal amount of HK$312,000,000 as consideration for acquisition of diamond business. The holders of the convertible bonds have the right to convert the outstanding principal amount of the convertible bonds up to the maturity date of 22 January 2019. As at the date of this Company Information Sheet, the convertible bonds amounting to HK$ 257,400,000 was converted into Shares. As at the date of this Company Information Sheet, the outstanding convertible bonds amounted to HK$ 54,600,000 which may be converted into 22,285,714 Shares at the conversion price of HK$2.45.

On 25 January 2016, the Company issued convertible bonds with principal amount of HK$100,000,000 to be issued by the Company in favour of the Vendor to satisfy part of the consideration under the Share Agreement. The holders of the convertible bonds have the right to convert the outstanding principal amount of the convertible bonds up to the maturity date of 24 January 2021. As at the date of this Company Information Sheet, the outstanding convertible bonds amounted to HK$100,000,000 which may be converted into 238,095,238 Shares at the conversion price of HK$0.42.

On 26 May 2016, the Company issued convertible bonds with principal amount of HK$10,000,000 as the Subscription represents a good opportunity to raise funds for the Company for its future business developments. The holders of the convertible bonds have the right to convert the outstanding principal amount of the convertible bonds up to the maturity date of 25 May 2018. As at the date of this Company Information Sheet, the outstanding convertible bonds amounted to HK$10,000,000 which may be converted into 40,000,000 Shares at the conversion price of HK$0.25.

On 8 July 2016, the Company issued convertible bonds with principal amount of HK$90,000,000 as the Subscription represents a good opportunity to raise funds for the Company for its future business developments and repayment of convertible bonds, other debts and payable. The holders of the convertible bonds have the right to convert the outstanding principal amount of the convertible bonds up to the maturity date of 7 July 2018. As at the date of this Company Information Sheet, the outstanding convertible bonds amounted to HK$90,000,000 which may be converted into 360,000,000 Shares at the conversion price of HK$0.25.

On 23 August 2016, the Company issued convertible bonds with principal amount of HK$25,000,000 as the Subscription represents a good opportunity to raise funds for the Company for its future business developments and repayment of convertible bonds. The holders of the convertible bonds have the right to convert the outstanding principal amount of the convertible bonds up to the maturity date of 22 August 2017. As at the date of this Company Information Sheet, the outstanding convertible bonds amounted to HK$25,000,000 which may be converted into 104,166,666 Shares at the conversion price of HK$0.24.

On 1 September 2016, the Company issued convertible bonds with principal amount of HK$35,000,000 as the Subscription represents a good opportunity to raise funds for the Company for its future business developments. The holders of the convertible bonds have the right to convert the outstanding principal amount of the convertible bonds up to the maturity date of 31 August 2017. As at the date of this Company Information Sheet, the outstanding convertible bonds amounted to HK$35,000,000 which may be converted into 152,173,913 Shares at the conversion price of HK$0.23.

If there are any debt securities in issue that are guaranteed, please indicate name of guarantor.

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