LKS : Notice of Board Meeting

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LKS HOLDING GROUP LIMITED ᆀྗܠછٰණྠϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8415)

NOTICE OF BOARD MEETING

The board (the "Board") of directors (the "Directors") of LKS Holding Group Limited (the "Company", together with its subsidiaries, the "Group") hereby announces that a meeting of the Board will be held on Monday, 5 February 2018 for the purpose of, inter alia, considering and approving the unaudited third quarterly results of the Group for the nine months ended 31 December 2017 and considering the payment of a dividend, if any.

By order of the Board

LKS Holding Group Limited

Wong Wan Sze

Chairman and Executive Director

Hong Kong, 24 January 2018

As at the date of this announcement, the Board comprises Ms. Wong Wan Sze and Mr. Lam Shui Wah as executive Directors; and Mr. Ng Man Wai, Mr. Wu Wai Ki and Ms. Tsang Ngo Yin as independent non-executive Directors.

This announcement, for which the Directors of the Company 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 of Hong Kong Limited 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 website of The Stock Exchange of Hong Kong Limited atwww.hkexnews.hkon the "Latest Information" page for at least 7 days from the date of its posting and will be published on the Company's website atwww.lksholding.com.