HKR International : Announcement - Date of Board Meeting

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(Incorporated in the Cayman Islands with limited liability and registered under the Companies Ordinance of Hong Kong) (Stock Code: 00480)

DATE OF BOARD MEETING

The board of directors (the "Board") of HKR International Limited (the "Company") announces that a meeting of the Board of the Company will be held on Friday, 11 November 2016 for the purposes of, inter alia, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2016 and considering the declaration of an interim dividend.

By order of the Board HKR International Limited YEE Chooi Mee Josephine

Company Secretary

Hong Kong, 26 October 2016

As at the date of this announcement, the Directors of the Company are:

Chairman Non-executive Directors

Mr CHA Mou Sing Payson The Honourable Ronald Joseph ARCULLI Mr CHA Mou Daid Johnson

Deputy Chairman & Managing Director Ms WONG CHA May Lung Madeline Mr CHA Mou Zing Victor Independent Non-executive Directors Executive Directors Dr CHENG Kar Shun Henry

Mr CHUNG Sam Tin Abraham Mr CHEUNG Wing Lam Linus

Mr TANG Moon Wah Ms HO Pak Ching Loretta Mr TANG Kwai Chang