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China Hongqiao Group Limited

(Incorporated under the laws of Cayman Islands with limited liability)

(Stock Code: 1378) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the "Board") of China Hongqiao Group Limited (the "Company") announces that the principal place of business of the Company in Hong Kong has been changed to Suite 5108, The Center, 99th Queen's Road, Central, Hong Kong with effect from January 22, 2013.

By order of the Board

China Hongqiao Group Limited Zhang Shiping

Chairman

Shandong, People's Republic of China

22 January 2013

As at the date of this announcement, the Board comprises nine directors, namely Mr. Zhang Shiping, Ms. Zheng Shuliang, Mr. Zhang Bo, Mr. Qi Xingli as executive directors, Mr. Yang Congsen, Mr. Zhang Jinglei as non-executive directors, and Mr. Chen Yinghai, Mr. Xing Jian and Mr. Han Benwen as independent non-executive directors.

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