Lai Sun Development : DATE OF BOARD MEETING

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(Stock Code: 488)

DATE OF BOARD MEETING

Lai Sun Development Company Limited ("Company") announces that a meeting of the board of directors of the Company ("Board") will be held on Friday, 25 October 2019 for the purposes of considering and approving, among other matters, the announcement of the final results of the Company and its subsidiaries for the year ended 31 July 2019 for publication and the recommendation of the payment of a final dividend, if applicable.

For and on behalf of

Lai Sun Development Company Limited

Chow Kwok Wor

Company Secretary

Hong Kong, 15 October 2019

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

Executive Directors:	Dr. Lam Kin Ngok, Peter (Chairman) and Messrs. Chew Fook Aun
	(Deputy Chairman), Lau Shu Yan, Julius (Chief Executive Officer),
	Lam Hau Yin, Lester and Tham Seng Yum, Ronald;
Non-Executive Directors:	Dr. Lam Kin Ming and Madam U Po Chu; and
Independent Non-Executive	Messrs. Lam Bing Kwan, Leung Shu Yin, William, Ip Shu Kwan, Stephen and
Directors:	Leung Wang Ching, Clarence.