Keck Seng Investments Hong Kong : Announcements and Notices - Notice of Meeting of the Board of Directors

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KECK SENG INVESTMENTS (HONG KONG) LIMITED

激成投資（香港）有限公司

(Incorporated in Hong Kong with limited liability)

Website: www.keckseng.com.hk (Stock code: 00184)

DATE OF BOARD MEETING

The board of directors (the "Board") of Keck Seng Investments (Hong Kong) Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Friday, 24 March 2017 for the purpose of considering and approving the final results of the Company for the year ended 31 December 2016 and the recommendation of a final dividend, if any, and transacting any other business.

By Order of the Board Ho Kian Guan Executive Chairman

Hong Kong, 10 March 2017

As at the date of this announcement, the Board of the Company comprises Mr HO Kian Guan, Mr HO Kian Hock, Mr TSE See Fan Paul, Mr CHAN Lui Ming Ivan, Ms YU Yuet Chu Evelyn, Mr HO Chung Tao and Mr HO Chung Hui (whose alternate is Mr HO Chung Kain) as executive directors, Mr HO Kian Cheong as non-executive director, and Dr CHAN Yau Hing Robin, Mr KWOK Chi Shun Arthur, Ms WANG Poey Foon Angela and Mr YU Hon To David as independent non-executive directors.