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.

LAM SOON (HONG KONG) LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 411) DATE OF BOARD MEETING

The board of directors (the "Board") of Lam Soon (Hong Kong) Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 8 February 2017 for the purposes of considering and approving, among others, the interim results of the Company and its subsidiaries for the six months ended 31 December 2016 and declaration of the payment of interim dividend, if any.

By Order of the Board CHENG Man Ying Company Secretary

Hong Kong, 25 January 2017

As at the date of this announcement, the Board of the Company comprises:

Chairman: Independent Non-Executive Directors:

Mr. KWEK Leng Hai Mr. LO Kai Yiu, Anthony Mr. AU Chee Ming

Group Managing Director: Mr. HUANG Lester Garson, J.P.

Mr. Joseph LEUNG

Non-Executive Directors: Mr. TANG Hong Cheong Dr. WHANG Sun Tze Mr. TAN Lim Heng

Mr. TSANG Cho Tai

Lam Soon (Hong Kong) Limited published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 08:41:05 UTC.

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