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SINO HARBOUR HOLDINGS GROUP LIMITED

漢港控股集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1663) DATE OF BOARD MEETING

Sino Harbour Holdings Group Limited (the "Company") announces that a meeting of the board of directors of the Company (the "Board") will be held on Thursday, 10 August 2017 for the purposes of, among other matters, considering and approving the unaudited consolidated financial results of the Company and its subsidiaries for the three months ended 30 June 2017 for publication and considering the declaration of a dividend, if any.

For and on behalf of

Sino Harbour Holdings Group Limited SHI Feng

Deputy Chairman and Executive Director

Hong Kong, 28 July 2017

As at the date of this announcement, the Board comprises seven directors of the Company (the "Directors"), including three executive Directors, namely Mr. SHI Feng (Deputy Chairman and Chief Executive Officer), Mr. WONG Lui and Ms. GAO Lan; a non-executive Director, namely Ms. CHAN Heung Ling (Chairlady); and three independent non-executive Directors, namely Mr. XIE Gang, Mr. LEE Man To and Ms. ZHANG Juan.

Sino Harbour Holdings Group Limited published this content on 28 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2017 09:23:03 UTC.

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