Hang Lung : Date of Board Meeting

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HANG LUNG GROUP LIMITED

(Incorporated in Hong Kong with limited liability)

(Stock Code: 00010)

DATE OF BOARD MEETING

This is to announce that a meeting of the board of directors of Hang Lung Group Limited (the "Company") will be held on Monday, 30 July 2018 at the registered office of the Company for the purpose of, inter alia, approving the announcement of the interim results for the six months ended 30 June 2018 and considering the payment of an interim dividend.

By Order of the Board Margaret Ka Man YAN

Company Secretary

Hong Kong, 6 July 2018

As at the date of this announcement, the board of directors of the Company comprises the following directors:

Executive Directors: Mr. Ronnie C. CHAN, Mr. Philip N.L. CHEN, Mr. Weber W.P. LO, Mr. H.C. HO and Mr. Adriel W. CHAN

Non-Executive Directors: Mr. Gerald L. CHAN, Mr. George K.K. CHANG and Mr. Roy Y.C. CHEN Independent Non-Executive Directors: Mr. Simon S.O. IP, Prof. P.W. LIU, Prof. L.C. TSUI and

Mr. Martin C.K. LIAO