Century Sunshine : Announcements and Notices - Date of Board Meeting

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(Incorporated in th eC ayman Island sw ith limited liability)

(Stock Code: 509)

DATE OF BOARD MEETING

The board of directors (the "Board") of Century Sunshine Group Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 28 March 2019 for the purpose of, inter alia, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2018 and its publication, and considering the payment of a final dividend (if any).

By Order of the Board of

Century Sunshine Group Holdings Limited

Chi Wen Fu

Chairman

Hong Kong, 18 March 2019

As at the date of this announcement, the directors of the Company are:

Executive directors:	Mr. Chi Wen Fu, Mr. Shum Sai Chit
and Ms. Chi Bi Fen
Non-executive director:	Mr. Guo Mengyong
Independent non-executive directors:	Mr. Kwong Ping Man, Mr. Sheng Hong
and Mr. Lau Chi Kit