Wai Kee : 8/6/2018, Date of Board Meeting (Download)

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WAI KEE HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock code: 610)

DATE OF BOARD MEETING

The board of directors (the "Board") of Wai Kee Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held at Unit 1103, 11th Floor, East Ocean Centre, 98 Granville Road, Tsimshatsui, Kowloon, Hong Kong on Friday, 17th August, 2018 for the purpose of, among other matters, announcing the interim results of the Company and its subsidiaries for the six months ended 30th June, 2018.

By Order of the Board Wai Kee Holdings Limited

Anriena Chiu Wai Yee

Company Secretary

Hong Kong, 6th August, 2018

As at the date of this announcement, the Board comprises three executive directors, namely Mr. William Zen Wei Pao, Mr. Derek Zen Wei Peu and Miss Anriena Chiu Wai Yee, two non-executive directors, namely Mr. Tsang Yam Pui and Mr. Brian Cheng Chi Ming and three independent non-executive directors, namely Dr. Steve Wong Che Ming, Mr. Samuel Wan Siu Kau and Mr. Francis Wong Man Chung.