Lee Kee : Appointment of Executive Directors

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 637)

Appointment of Executive Directors

The Board of Directors (the "Board") of Lee Kee Holdings Limited (the "Company") is pleased to announce that Mr. CHAN Ka Chun Patrick ("Mr. Patrick Chan") and Mrs. OKUSAKO CHAN Pui Shan Lillian ("Ms. Lillian Chan") are appointed as Executive Directors of the Company with effect from 1st October 2017.

Mr. Patrick Chan, aged 45, joined the Group in August of 2006 and is a director of certain subsidiaries of the Company. He is now responsible for the stainless steel business and the future development projects of the Group. He has over 10 years' experience in the metal industry. Mr. Patrick Chan obtained a Bachelor's of Science Degree in Aeronautical Science from Embry-Riddle Aeronautical University and holds a Master Degree in Business Administration from the University of Hong Kong. He is the Treasurer of the Hong Kong Metal Merchants Association, a director of Hong Kong Auto Parts Industry Association, a committee member of Hong Kong Aviation Industry Association, Standing Vice President of Hong Kong Electrical Appliances Industries Association, a Member of Appeal Tribunal Panel, Building Ordinance (Hong Kong) and Observer of Independent Police Complaints Council. Prior to joining the Group, Mr. Patrick Chan was an Airline Pilot. He is the son of Mr. CHAN Pak Chung (a director of the Company) and Ms. MA Siu Tao (a substantial

shareholder (Note 2)), brother of Ms. CHAN Yuen Shan Clara (a director of the Company) and

Ms. Lillian Chan.

Ms. Lillian Chan, aged 42, joined the Group in March 2001 and is a director of the Company's certain subsidiaries. She is also Procurement Director responsible for the Group's procurement and now acting Chief Operating Officer overseeing the Group's operation including supply chain, customer liaison, quality control, technical testing and production. Ms. Lillian Chan has over 16 years of experience in non-ferrous metals industry. She obtained a double bachelor degree in Marketing and Psychology. Ms. Lillian Chan is a

daughter of Mr. CHAN Pak Chung and Ms. MA Siu Tao, a sister of Ms. CHAN Yuen Shan Clara and Mr. Patrick Chan.

Mr. Patrick Chan and Ms. Lillian Chan respectively entered into a service agreement with the Company for an initial term of three years which can be terminated by either party with not less than three months' notice. Mr. Patrick Chan and Ms. Lillian Chan are entitled to a monthly salary for HK$124,650 and HK$128,700 respectively. They are also entitled to a discretionary management bonus (Note1)to be determined by Remuneration Committee of the Company. Their appointments as Executive Directors of the Company are nominated by the Nomination Committee and their remuneration is determined by the Remuneration Committee with reference to various factors, such as, their scope of responsibility, experience

and prevailing market conditions. In accordance with the Articles of the Company, both Mr. Patrick Chan and Ms. Lillian Chan will hold office until the next following annual general meeting of the Company and are eligible for re-election at that meeting. They will also be subject to retirement by rotation and re-election in accordance with the Articles of the Company.

Note 1: The aggregate amount of discretionary bonus payable to all Executive Directors to be determined by the Remuneration Committee will not exceed 5% of the consolidated net profit before taxation and minority interests and before exceptional and extraordinary items as shown in its consolidated audited accounts for such financial year.

Under Section 352 of Part XV of the Securities and Futures Ordinance ("SFO"), both Mr. Patrick Chan and Ms. Lillian Chan are deemed to be interested in 600,000,000 shares (Note2)(representing approximately 72.4% of the total issued share capital of the Company as at the date of this announcement) of the Company.

Note 2: The 600,000,000 shares in the Company are held by Gold Alliance Global Services Limited ("GAGSL") whose entire share capital is held by Gold Alliance International Management Limited ("GAIML"), which is in turn held by HSBC International Trustee Limited ("HSBC Trustee") acting as the trustee of the P.C. CHAN Family Trust. The P.C. CHAN Family Trust is an irrevocable discretionary trust set up by Mr. CHAN Pak Chung ("Mr. P.C. Chan") as settlor and HSBC Trustee as trustee on 6th March 2006. The discretionary objects of which include Ms. MA Siu Tao (spouse of Mr. P.C. Chan) and the family members of Mr. P.C. Chan. Being one of discretionary objects of The P.C. CHAN Family Trust, Mr. Patrick Chan, Ms. Lillian Chan and Ms. MA Siu Tao are deemed to be interested in the 600,000,000 shares held by GAGSL under SFO.

Save as disclosed above and as at the date of this announcement, Mr. Patrick Chan and Ms.

Lillian Chan do not have (i) any relationship with any Directors, senior management or substantial or controlling shareholders of the Company; (ii) any interest in shares of the Company within the meaning of Part XV of the SFO; and (iii) any matter that is required to be disclosed pursuant to Rules 13.51(2)(h) to (v) of the of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited or that needs to be brought to the attention of the shareholders of the Company regarding their appointments.

As at the date of this announcement, the directors of the Company are Mr. CHAN Pak Chung, Ms. CHAN Yuen Shan Clara, Mr. CHUNG Wai Kwok Jimmy*, Mr. HU Wai Kwok*and Mr. HO Kwai Ching Mark*.

By Order of the Board

CHAN Pak Chung

Chairman

Hong Kong, 28th September, 2017

* Independent Non-Executive Directors