Wheelock and : & Company Limited - Date of Board Meeting

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WHEELOCK AND COMPANY LIMITED

(Incorporated in Hong Kong with limited liability)

Stock Code: 20

DATE OF BOARD MEETING

Wheelock and Company Limited (the "Company") announces that a meeting of the directors of the Company will be held on Tuesday, 14 August 2018 for the purpose of, inter alia, approving the release of the interim results announcement of the Company for the six months ended 30 June 2018 and considering the payment of an interim dividend (if any).

For WHEELOCK AND COMPANY LIMITED

Wilson W. S. Chan

Company Secretary

Hong Kong, 2 August 2018

As at the date of this announcement, the board of Directors of the Company comprises Mr. Douglas C. K. Woo, Mr. Stephen T. H. Ng, Mr. Stewart C. K. Leung, Mr. Paul Y. C. Tsui, Mr. Ricky K. Y. Wong and Mrs. Mignonne Cheng, together with seven Independent Non-executive Directors, namely, Mr. Tak Hay Chau, Mr. Winston K. W. Leong, Mr. Alan H. Smith, Mr. Richard Y. S. Tang, Mr. Kenneth W. S. Ting, Ms. Nancy S. L. Tse and Mr. Glenn S. Yee.

Wheelock and Company Limited - Announcement

(2 August 2018)