Value Partners Group Limited — Regulatory Filings 2017

Nov 14, 2017

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.

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DATE OF BOARD MEETING

The Board of Directors (the "Board") of Starlite Holdings Limited (the "Company") announces that a Board meeting of the Company will be held on Tuesday, 28[th] November 2017 for the purpose of approving, inter alia, the interim results of the Company and its subsidiaries for the six months ended 30[th] September, 2017, considering and approving the payment of an interim dividend (if any) and transacting any other business.

By Order of the Board Starlite Holdings Limited Cheung Chi Shing, Charles Company Secretary

Hong Kong, 14[th] November, 2017

As at the date of this announcement, the executive directors of the Company are Mr. Lam Kwong Yu, Mr. Tai Tzu Shi, Angus and Mr. Cheung Chi Shing, Charles, the non-executive director is Ms. Yeung Chui, and the independent non-executive directors are Mr. Chan Yue Kwong, Michael, Mr. Kwok Lam Kwong, Larry, SBS, JP and Mr. Tam King Ching, Kenny.

* For identification purpose only