KINGDOM HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 528)
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors of Kingdom Holdings Limited (the “Company”) announces
that the Company’s principal place of business in Hong Kong has changed to Level
28, Three Pacific Place, 1 Queen’s Road East, Hong Kong with effect from February
5, 2008.

By Order of the Board
Mr. REN Wei Ming
Chairman
Haiyan County, People’s Republic of China, February 5, 2008
As at the date of this announcement, the Board comprises three executive Directors, namely Mr. REN
Wei Ming (Chairman), Mr. SHEN Yueming and Mr. ZHANG Hong Wen; two non-executive Directors,
namely Mr. NGAN Kam Wai Albert and Mr. John Michael MAY; and three independent non-executive
Directors, namely Mr. YANG Donghui, Mr. YU Chongwen and Mr. LAU Ying Kit.