ETS Group Limited — Regulatory Filings 2014

Oct 22, 2014

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited 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.

ETS GROUP LIMITED ���������

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8031)

NOTICE OF BOARD MEETING

���������������������������������������� ETS Group Limited ���������������������������������������� meeting of the Board will be held at 15/F., Millennium City 3, 370 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong on 4 November 2014 (Tuesday) at 4:15 p.m. for the purpose of, among other matters, considering and approving the unaudited third quarterly results of the Company and its subsidiaries for the nine months ended 30 September 2014, and considering the payment of interim dividend, if any, and closure of the register of members, if necessary.

By Order of the Board ETS Group Limited Wong Wai Hon Telly Chairman and Executive Director

Hong Kong, 22 October 2014

As at the date of this announcement, the executive directors of the Company are Mr. Ling Chiu Yum (Honorary Chairman), Mr. Wong Wai Hon Telly (Chairman), Ms. Chang Men Yee Carol (Chief Executive Officer), Mr. Suen Fuk Hoi (Company Secretary) and Mr. Phung Nhuong Giang; and the independent non-executive directors of the Company are Mr. Wong Sik Kei, Mr. Ngan Chi Keung and Mr. Yung Kai Tai.

This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the ��������������������������������������������������������������������������� 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.

������������������������������������������������������������������� page of the GEM website at www.hkgem.com for at least 7 days from the date of its posting and on the ��������������������� www.etsgroup.com.hk.