Zibuyu Group Limited — Board/Management Information 2011

Mar 11, 2011

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( Incorporated In Bermuda with limited liability) ( Stock Code: 1064 )

NOTICE OF CONVENING BOARD MEETING

This announcement is made pursuant to Rule 13.43 of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Ltd..

A board meeting of Zhong Hua International Holdings Limited (the “Company”) will be convened on Wednesday, 23 March 2011 for the purpose of, among other matters, approving the audited consolidated results of the Company for the year ended 31 December 2010 and considering the declaration of a final dividend, if any.

By Order of the Board Tsang Tsz Hung Company Secretary

Hong Kong, 11 March 2011

As at the date of this announcement, the board of directors of the Company comprises:(i) Mr. Ho Kam Hung as executive director; (ii) Mr. Young Kwok Sui as non-executive director; and (iii) Mr. Lawrence K. Tam, Ms. Wong Miu Ting, Ivy and Mr. Wong Kui Fai as independent non-executive directors.

* for identification purpose only