Grand Ming : Date of Board Meeting

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GRAND MING GROUP HOLDINGS LIMITED

佳 明 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1271) DATE OF BOARD MEETING

The board of directors (the "Board") of Grand Ming Group Holdings Limited (the ''Company'') hereby announces that a meeting of the Board will be held on 1 June 2017 (Thursday) for the purposes of, among other matters, considering and approving the audited consolidated results of the Company and its subsidiaries for the year ended 31 March 2017, and considering the payment of a final dividend, if any.

By Order of the Board

Grand Ming Group Holdings Limited Chan Hung Ming

Chairman and Executive Director

Hong Kong, 19 May 2017

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

Executive Directors: Independent Non-Executive Directors:

Mr. Chan Hung Ming Mr. Tsui Ka Wah

Mr. Lau Chi Wah Mr. Kan Yau Wo

Mr. Yuen Ying Wai Mr. Mok Kwai Pui Bill

Mr. Kwan Wing Wo Mr. Lee Chung Yiu Johnny