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GREENS HOLDINGS LTD

格菱控股有限公司*

(incorporated in the Cayman Islands with limited liability)

(Stock code: 01318)

DATE OF BOARD MEETING
Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, there will be a meeting of the board of directors (the "Board") of GREENS HOLDINGS LTD to be held on Friday, 28 March 2014 to consider and, if thought fit, approve the preliminery results announcement for the year ended 31 December 2013, the declaration of dividends (if any) and any other business.
Hong Kong, 17 March 2014

By order of the Board

GREENS HOLDINGS LTD

格菱控股有限公司*

Mr. Frank Ellis

Chairman

As at the date of this announcement, the Board comprises three executive directors namely Mr. Frank Ellis, Mr. Xie Zhiqing and Ms. Chen Tianyi; Mr. Zhu Keming as non-executive director and three independent non-executive directors namely Mr. Jack Michael Biddison, Mr. Yim Kai Pung and Mr. Ling Xiang.
* for identification purposes only

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