Success Universe : Change of Address of Branch Share Registrar and Transfer Office in Hong Kong

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.

(Incorporated in Bermuda with limited liability)

(Stock Code: 00487)

CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND

TRANSFER OFFICE IN HONG KONG

The board of directors (the "Board") of Success Universe Group Limited (the "Company") hereby announces that with effect from 11 July 2019, the branch share registrar and transfer office of the Company in Hong Kong, Tricor Tengis Limited (the "Branch Share Registrar"), will change its address from Level 22, Hopewell Centre, 183 Queen's Road East, Hong Kong to:

Level 54, Hopewell Centre

183 Queen's Road East Hong Kong

All telephone and facsimile numbers of the Branch Share Registrar will remain unchanged.

By Order of the Board of

SUCCESS UNIVERSE GROUP LIMITED

Chiu Nam Ying, Agnes

Company Secretary

Hong Kong, 9 July 2019

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Yeung Hoi Sing, Sonny (Chairman) and Dr. Ma Ho Man, Hoffman (Deputy Chairman); one non-executive director, namely Mr. Choi Kin Pui, Russelle; and three independent non-executive directors, namely Ms. Yeung Mo Sheung, Ann, Mr. Chin Wing Lok, Ambrose and Mr. Chong Ming Yu.