Wang On Properties Limited — Board/Management Information 2018

Feb 1, 2018

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NOTIFICATION OF BOARD MEETING

The board of directors (the “ Board ”) of Wang On Properties Limited 宏安地產有限公司 (the “ Company ”) announces that a meeting of the Board (the “ Board Meeting ”) will be held on Tuesday, 13 February 2018 for the purpose of considering and approving, inter alia , a payment of special dividend (the “ Special Dividend ”) to the shareholders of the Company.

The Company will provide further details of the Special Dividend and the closure of register of members of the Company by way of a further announcement following the Board Meeting.

Shareholders and potential investors of the Company are advised to exercise caution in dealing in the securities of the Company.

By Order of the Board WANG ON PROPERTIES LIMITED 宏安地產有限公司 Chan Chun Hong Chairman

Hong Kong, 1 February 2018

As at the date of this ntoice, the Board comprises two executive directors of the Company, namely Mr. Wong Yiu Hung Gary and Mr. Tang Ho Hong; one non-executive director of the Company, namely Mr. Chan Chun Hong; and three independent non-executive directors of the Company, namely Mr. Li Wing Sum, Steven, Mr. Sung Tze Wah and Sr Dr. Leung Tony Ka Tung.