Hing Ming : 29/01/2018 Date of Board Meeting (English)

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Hing Ming Holdings Limited 興銘控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8425)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Director(s)") of Hing Ming Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 8 February 2018 for the purpose of, among other matters, considering and approving the draft unaudited consolidated financial results of the Company and its subsidiaries for the nine months ended 31 December 2017 and the draft announcement in respect of the same for publication, and considering the declaration of a dividend, if any.

For and on behalf of

Hing Ming Holdings Limited

Tang Hing Keung

Chairman, Executive Director and Chief Executive Officer

Hong Kong, 29 January 2018

As at the date of this announcement, the executive Directors are Mr. Tang Hing Keung (Chairman and Chief Executive Officer), Mr. Tang Ming Hei and Ms. Au Man Yi; the non-executive Directors are Ms. Au Fung Yee and Mr. Au Lop Wah Edmond; and the independent non-executive Directors are Mr. Kwan Woon Man Boris, Mr. Chiu Chi Wing and Mr. Tang Man Ho Michael.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange (the "GEM") for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the ""Latest Company Announcements‟‟ page of the GEM website atwww.hkgem.comfor at least 7 days from the date of its publication. This announcement will also be published on the website of the Company atwww.hing-ming.com.