Hang Sang Siu Po International : DATE OF BOARD MEETING

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HANG SANG (SIU PO) INTERNATIONAL HOLDING COMPANY LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3626)

DATE OF BOARD MEETING

The board of directors (the "Board") of Hang Sang (Siu Po) International Holding Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Friday, 25 September 2020 for the purpose of, among other matters, approving the annual results for the year ended 30 June 2020 of the Company and its subsidiaries for publication and considering the recommendation on payment of a final dividend, if applicable.

By order of the Board

Hang Sang (Siu Po) International Holding Company Limited

Fung Man Wai Samson

Chairman, chief executive officer and executive director

Hong Kong, 11 September 2020

As at the date of this announcement, the executive Directors of the Company are Mr Fung Man Wai Samson, Mr Fung Man Kam and Mr Fung Kar Chue Alexander, and the independent non-executive Directors of the Company are Dr Loke Yu, Ms Fung Po Yee and Ms Sung Ting Yee.