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.

KEE Holdings Company Limited

開 易 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2011)

DATE OF BOARD MEETING

The board (the ''Board'') of directors (the ''Directors'') of KEE Holdings Company Limited (the ''Company'', and its subsidiaries, the ''Group'') hereby announces that a meeting of the Board of the Company will be held on Tuesday, 29 August 2017 for the purpose of considering and approving the interim results of the Group for six months ended 30 June 2017 and transacting any other business.

By Order of the Board

KEE Holdings Company Limited Wu David Hang

Chairman

Hong Kong, 11 August 2017

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

Executive Directors: Mr. Wu David Hang Ms. Feng Xiaoying

Independent non-executive Directors:

Mr. Yau Pak Yue Mr. Lu Nim Joel Mr. Leung Ka Tin

Kee Holdings Co Ltd published this content on 12 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 August 2017 14:46:04 UTC.

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