King Flair International : NOTICE OF BOARD MEETING

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King's Flair International (Holdings) Limited

科 勁 國 際（控 股）有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6822)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of King's Flair International (Holdings) Limited (the "Company") announces that a meeting of the Board will be held on Monday, 23 March 2020 at the Company's head office and principal place of business in Hong Kong at 12th Floor, Yardley Commercial Building, 3 Connaught Road West, Hong Kong for the purpose of, among other matters, approving the final results of the Company and its subsidiaries for the year ended 31 December 2019 and its publication, and considering the recommendation of a final dividend, if any.

By order of the Board

King's Flair International (Holdings) Limited

Wong Siu Wah

Chairman and Executive Director

Hong Kong, 3 January 2020

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Wong Siu Wah and Ms. Wong Fook Chi; and three independent non-executive directors, namely Dr. Lau Kin Tak, Mr. Anthony Graeme Michaels and Ms. Leung Wai Ling, Wylie.