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LUNG KEE (BERMUDA) HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 255)

Website: http://www.irasia.com/listco/hk/lkm

DATE OF BOARD MEETING

The board of directors (the ''Board'') of Lung Kee (Bermuda) Holdings Limited (the ''Company'') announces that a meeting of the Board will be held on Friday, 27th August, 2021 at 2:00 p.m. at Unit A, 15th Floor, Kings Wing Plaza 2, No.1 On Kwan Street, Sha Tin, New Territories, Hong Kong for the purpose of, among other matters, approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30th June, 2021 for publication and considering the payment of an interim dividend.

By Order of the Board

Wai Lung Shing

Director and Company Secretary

Hong Kong, 12th August, 2021

As at the date of this announcement, the executive directors of the Company are Mr. Siu Tit Lung (Chairman), Mr. Siu Yuk Lung, Mr. Wai Lung Shing, Mr. Ting Chung Ho, Mr. Siu Yuk Tung, Ivan and Mr. Siu Yu Hang, Leo; and the independent non-executive directors of the Company are Dr. Lee Tat Yee, Mr. Lee Joo Hai and Mr. Wong Hak Kun.

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LKM - Lung Kee (Bermuda) Holdings Limited published this content on 12 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2021 09:30:06 UTC.