Lion Rock : ANNOUNCEMENT - DATE OF BOARD OF DIRECTORS' MEETING

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LION ROCK GROUP LIMITED

獅子山集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock code: 1127)

DATE OF BOARD OF DIRECTORS' MEETING

The board of directors (the "Board") of Lion Rock Group Limited (the "Company") announces that a meeting of the Board will be held at 10:00 a.m. on Thursday, 24 August 2017 at 26/F, 625 King's Road, North Point, Hong Kong, whereat the Board will, among other matters, approve the interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and consider the payment of an interim dividend, if applicable.

By Order of the Board Lion Rock Group Limited Lau Chuk Kin

Executive Director

Hong Kong, 11 August 2017

As at the date of this announcement, the Board comprises Mr. Lau Chuk Kin, Mr. Li Hoi David, Ms. Lam Mei Lan, Mr. Lam Wing Yip and Mr. Chu Chun Wan as executive directors; Mr. Guo Junsheng as non-executive director; Mr. Yeung Ka Sing, Prof. Lee Hau Leung, Mr. Tsui King Chung, David and Dr. Ng Lai Man, Carmen as independent non-executive directors.

* For identification purpose only