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DATE OF BOARD MEETING

(2019 interim results)

The board of directors (the "Board") of Power Assets Holdings Limited (the "Company") hereby

announces that a meeting of the Board of the Company will be held on Wednesday, 31 July 2019 to consider, among other matters, the interim results of the Company and its subsidiaries for the six months ended 30 June 2019 and the payment of an interim dividend.

By Order of the Board

Alex Ng

Company Secretary

Hong Kong, 18 July 2019

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

Executive directors

: Mr. FOK Kin Ning, Canning (Chairman), Mr. TSAI Chao Chung,

Charles (Chief Executive Officer), Mr. CHAN Loi Shun,

Mr. Andrew John HUNTER, Mr. Neil Douglas MCGEE and

Mr. WAN Chi Tin

Non-executive director

: Mr. LI Tzar Kuoi, Victor

Independent non-executive

: Mr. IP Yuk-keung, Albert, Mr. Ralph Raymond SHEA, Mr. WONG

directors

Chung Hin and Mr. WU Ting Yuk, Anthony

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HKEx - Hong Kong Exchanges and Clearing Ltd. published this content on 18 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 July 2019 11:04:10 UTC