Royal Catering : COMPANY INFORMATION SHEET

THE STOCK EXCHANGE OF HONG KONG LIMITED

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

APPENDIX 5

FORMS RELATING TO LISTING

FORM F

THE GROWTH ENTERPRISE MARKET (GEM)

COMPANY INFORMATION SHEET

FF003G

Case Number: 20180102-F08300-0001

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:

Royal Catering Group Holdings Company Limited 皇璽餐飲集團控股有限公司

Stock code (ordinary shares):

8300

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 5 January 2018

A. General

Place of incorporation:

Date of initial listing on GEM:

Name of Sponsor(s):

Names of directors:

Cayman Islands

8 August 2016

N/A

Executive Directors:

(please distinguish the status of the directors Wong Man Wai (Chairman and Chief Executive Officer)

- Executive, Non-Executive or Independent Non-Executive)

Chan Chak To Raymond Lam Wai Kwan

Independent Non-executive Directors: Ma Yiu Ho Peter

Cheng Wing Hong Cai Chun Fai

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

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

Name(s) of company(ies) listed on GEM or the Main Board of the Stock Exchange within the same group as the Company:

Name	Number of shares of HK$0.01 each in the share capital of the Company (the "Shares")	Approximate % of issued Shares
Mr. Wong Man Wai	1,500,000,000 (Note 1)	56.75%
Ms. Li Wing Yin	1,500,000,000 (Note 2)	56.75%
Fortune LimitedRound	1,500,000,000 (Note 1)	56.75%

Notes

• 1. These 1,500,000,000 Shares are held by Fortune Round Limited. Mr. Wong Man Wai beneficially owns the entire issued share capital of Fortune Round Limited and is deemed, or taken to be, interested in all Shares held by Fortune Round Limited for the purpose of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO"). Mr. Wong Man Wai is the sole director of Fortune Round Limited.

• 2. Ms. Li Wing Yin is the spouse of Mr. Wong Man Wai. Accordingly, Madam Li Wing Yin is deemed, or taken to be, interested in all Shares in which Mr. Wong Man Wai is interested for the purpose of the SFO.

N/A

Financial year end date:

Registered address:Head office and principal place of business:Web-site address (if applicable):

Share registrar:

31 MarchMaples Corporate Services Limited PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands

Unit 1901, 19/F,

The Sun's Group Centre, 200 Gloucester Road, Wanchai, Hong Konghttp://www.hkrcg.com/

Principal share registrar and transfer office in the Cayman Islands:

Maples Fund Services (Cayman) Limited

PO Box 1093, Boundary Hall

Cricket Square, Grand Cayman KY1-1102, Cayman Islands

Branch share registrar and transfer office in Hong Kong:

Tricor Investor Services Limited

Level 22, Hopewell Centre, 183 Queen's Road East Wanchai, Hong Kong

Auditors:

HLB Hodgson Impey Cheng Limited 31st Floor, Gloucester Tower

The Landmark

11 Pedder Street Central, Hong Kong

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

B. Business activities

(Please insert here a brief description of the business activities undertaken by the Company and its subsidiaries.)

The Company and its subsidiaries are principally engaged in the provision of casual dining food catering services in Hong Kong.

C. Ordinary shares

Number of ordinary shares in issue:	2,643,360,000
Par value of ordinary shares in issue:	HK$0.01
Board lot size (in number of shares):	20,000
Name of other stock exchange(s) on	N/A
which ordinary shares are also listed:
D. Warrants
Stock code:	N/A
Board lot size:	N/A
Expiry date:	N/A
Exercise price:	N/A
Conversion ratio:	N/A
(Not applicable if the warrant is
denominated in dollar value of
conversion right)
No. of warrants outstanding:	N/A
No. of shares falling to be issued upon	N/A
the exercise of outstanding warrants:
E. Other securities
Details of any other securities in issue.

(i.e. other than the ordinary shares described in C above and warrants described in D above but including options granted to executives and/or employees).

Reference is made to the announcement of the Company dated 5 October 2016 ("Announcement") regarding the Option Grant. Capitalised terms used herein shall have the same meanings as those defined in the Announcement.

Further information of the Share Options is set out below:

Date of grant:	5 October 2016
No. of Options outstanding:	60,000,000
Exercise Price:	HK$0.163 per Option Share
Exercise Period:	5 October 2016 to 4 October 2026
No. of Shares falling to be issued
upon the exercise of Options in full:	60,000,000 ordinary Shares of HK$0.01 each in the share capital of
the Company

(Please include details of stock code if listed on GEM or the Main Board or the name of any other stock exchange(s) on which such securities are listed).

(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)

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

N/A

Responsibility statement

The directors of the Company (the "Directors") as at the date hereof hereby collectively and individually accept full responsibility for the accuracy of the information contained in this information sheet ("the Information") and confirm, having made all reasonable inquiries, that to the best of their knowledge and belief the Information is accurate and complete in all material respects and not misleading or deceptive and that there are no other matters the omission of which would make any Information inaccurate or misleading.

The Directors also collectively and individually accept full responsibility for submitting a revised information sheet, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

The Directors acknowledge that the Stock Exchange has no responsibility whatsoever with regard to the Information and undertake to indemnify the Exchange against all liability incurred and all losses suffered by the Exchange in connection with or relating to the Information.

Signed:

Wong Man Wai	Ma Yiu Ho Peter
Chan Chak To Raymond	Cheng Wing Hong
Lam Wai Kwan	Cai Chun Fai
NOTES

• (1) This information sheet must be signed by or pursuant to a power of attorney for and on behalf of each of the Directors of the Company.

• (2) Pursuant to rule 17.52 of the GEM Listing Rules, the Company must submit to the Exchange (in the electronic format specified by the Exchange from time to time) for publication on the GEM website a revised information sheet, together with a hard copy duly signed by or on behalf of each of the Directors, as soon as reasonably practicable after any particulars on the form previously published cease to be accurate.

• (3) Please send a copy of this form by facsimile transaction to Hong Kong Securities Clearing Company Limited (on 2815-9353) or such other number as may be prescribed from time to time) at the same time as the original is submitted to the Exchange.