Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the "Stock Exchange") take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
This announcement, for which the directors (the "Directors") of Epicurean and Company, Limited (the "Company") collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

Epicurean and Company, Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8213) NOTICE OF BOARD MEETING

The board of directors (the "Board") of the Company hereby announces that a meeting of the Board will be held at 8th Floor, Pedder Building, 12 Pedder Street, Central, Hong Kong on Wednesday, 12 February 2014 at 3:30 p.m. for the following purposes:

1. to consider and approve the unaudited third quarterly results of the Group, comprising the Company and its subsidiaries, for the nine months ended 31 December 2013 and approve the draft announcement of the unaudited third quarterly results to be published on the website of the Growth Enterprise Market and the Company's website;

2. to consider the payment of an interim dividend, if any;

3. to consider the closure of the register of members of the Company, if necessary; and

4. to transact any other business.

Hong Kong, 24 January 2014

By order of the Board Epicurean and Company, Limited Tang Sing Ming Sherman Chairman

As at the date of this announcement, the Company's executive director is Mr. Tang Sing Ming Sherman; the independent non-executive directors are Mr. Bhanusak Asvaintra, Mr. Chan Kam Fai Robert and Mr. Chung Kwok Keung Peter.
This announcement will remain on the GEM website on the "Latest Company Announcements" page for at least 7 days from the date of its posting.

distributed by