Zall Smart Commerce Group Ltd. — Regulatory Filings 2013

Mar 1, 2013

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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ROADSHOW HOLDINGS LIMITED 路訊通控股有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 888)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of RoadShow Holdings Limited (the “ Company ”) announces that a meeting of the Board of the Company will be held on Monday, 18 March 2013 for the purpose of, inter alia, approving the announcement of the final results of the Company and its subsidiaries for the year ended 31 December 2012 for publication and considering the payment of a final dividend, if any.

By Order of the Board Man Miu Sheung Company Secretary

Hong Kong, 1 March 2013

As at the date of this announcement, the directors of the Company are Dr. John CHAN Cho Chak, GBS, JP as Chairman and Non-executive Director; Mr. YUNG Wing Chung and Ms. Winnie NG as Deputy Chairmen and Non-executive Directors; Dr. Carlye Wai-Ling TSUI, BBS, MBE, JP, Dr. Eric LI Ka Cheung, GBS, OBE, JP, Professor Stephen CHEUNG Yan Leung, BBS, JP and Dr. John YEUNG Hin Chung, SBS, OBE, JP as Independent Non-executive Directors; Mr. MO Tik Sang as Managing Director; Mr. MAK Chun Keung, Mr. John Anthony MILLER, SBS, OBE and Mr. Edmond HO Tat Man as Nonexecutive Directors.

* For identification purposes only