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(Incorporated in Bermuda with limited liability)

(Stock Code : 163)

DATE OF BOARD MEETING

The board of directors (the "Board") of Emperor International Holdings Limited (the "Company") announces that a meeting of the Board of the Company will be held on Thursday, 25 November 2021 for the purpose of, among other matters, approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 September 2021 for publication and considering the payment of any interim dividend.

By order of the Board

Emperor International Holdings Limited

Liu Chui Ying

Company Secretary

Hong Kong, 15 November 2021

As at the date hereof, the Board comprises :-

Non-Executive Director:

Ms. Luk Siu Man, Semon

Executive Directors:

Mr. Wong Chi Fai

Ms. Fan Man Seung, Vanessa

Mr. Cheung Ping Keung

Mr. Yeung Ching Loong, Alexander

Independent Non-Executive Directors: Mr. Wong Tak Ming, Gary

Mr. Chan Hon Piu

Mr. Chu Kar Wing

* for identification purpose only

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Emperor International Holdings Limited published this content on 15 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2021 09:09:02 UTC.