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: 851) POSITIVE PROFIT ALERT

This announcement is made by Sheng Yuan Holdings Limited (the "Company", which together with its subsidiaries, the "Group") pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
The board of directors of the Company (the "Board'') would like to inform the shareholders of the Company and potential investors that the Group is expected to record a significant reduction in loss for the year ended
31 December 2014 as compared to the consolidated net loss of approximately HK$40.2 million for the corresponding period in 2013. The improvement in the financial results was mainly due to all round increases in net profit contributed by securities brokerage, placing and underwriting services, and asset management services of no less than approximately HK$25 million compared to the corresponding period in 2013.
As the Company is still in the process of finalising the financial results of the Group for the year ended
31 December 2014, the information contained in this announcement is based only on the preliminary assessment by the management according to the information currently available to it and is not based on any figures or information that has been audited or reviewed by the auditors and the audit committee of the Company. The announcement in respect of the financial results of the Group for the year ended 31 December
2014 is expected to be released by the end of March 2015.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the securities of the Company.

By Order of the Board Sheng Yuan Holdings Limited Wu Siu Lam, William

Executive Director and Chief Executive Officer

Hong Kong, 16 January 2015

As at the date of this announcement, the Board consists of Mr. Wu Siu Lam, William and Ms. Cheng Kit Sum, Clara (all being executive Directors), Mr. Xu Guocai (being non-executive Director), Mr. Lo Ka Wai, Mr. Qi Wenju and Mr. Wu Fred Fong (all being independent non-executive Directors).

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