On Real International : APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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On Real International Holdings Limited ⩇⽃◉教㉥佟㗇攎‪⊶

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 8245)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board (the "Board") of directors (the "Directors") of On Real International Holdings Limited (the "Company") is pleased to announce that Mr. Chan Chung Yin Victor ("Mr. Chan") will be appointed as non-executive Director with effect from 16 January 2019.

Mr. Chan, aged 57, obtained a Bachelor of Arts degree from the University of Hong Kong in 1984. He has been admitted as a Solicitor of the High Court of Hong Kong since 1991 and has over 27 years of experience in commercial law, and civil and criminal litigations. He is now the principal of his own solicitors firm, Messrs. Victor Chan & Co.

Currently, Mr. Chan is an independent non-executive director of Teamway International Group Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (stock code: 1239) and Sanai Health Industry Group Company Limited, a company listed on the Main Board of the Stock Exchange (stock code: 1889).

Mr. Chan was an independent non-executive director of Elegance Optical International Holdings Limited, a company listed on the Main Board of the Stock Exchange (stock code: 907) from 29 September 2018 to 11 January 2019.

Save as disclosed above, Mr. Chan does not hold any directorships in other listed companies in Hong Kong or overseas during the three years preceding the date of this announcement, or any other major appointments or professional qualifications. Mr. Chan is not related to any directors, senior management, or substantial or controlling shareholders (as defined in the Rules Governing the Listing of Securities on GEM on the Stock Exchange (the "GEM Listing Rules")) of the Company.

As at the date of this announcement, Mr. Chan is not interested or deemed to be interested in any shares, underlying shares or debentures of the Company within the meaning of Part XV of the Securities and Futures Ordinance, Chapter 571 of the Laws of Hong Kong.

Mr. Chan has been appointed as a non-executive Director of the Company for a term of two years commencing on 16 January 2019 and he is subject to retirement by rotation and is eligible for re-election at the annual general meeting of the Company in accordance with the articles of association of the Company. Mr. Chan will hold office until the next following annual general meeting of the Company and will be eligible for re-election at such annual general meeting in accordance with the articles of association of the Company. Mr. Chan is entitled to receive a director's fee of HK$120,000 per annum which is determined with reference to his duties and responsibilities with the Company and the prevailing market condition based on the recommendation by the remuneration committee of the Company.

Save as disclosed above, there is no other information relating to the appointment of Mr. Chan that is required to be disclosed pursuant to Rule 17.50(2)(h) to (v) of the GEM Listing Rules nor any matter that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.

The Board would like to take this opportunity to welcome Mr. Chan to the Board.

By order of the Board

On Real International Holdings Limited

Kwok Ming Fai

Executive Director

Hong Kong, 16 January 2019

As at the date of this announcement and following the above appointment of director, the Board comprises three executive Directors, namely Mr. Tam Wing Ki, Mr. Kwok Ming Fai and Mr. Fu Yan Ming; one non-executive Director, namely Mr. Chan Chung Yin Victor; and three independent non-executive Directors, namely Mr. Wong Ching Wan, Mr. Fung Chan Man Alex and Mr. Chan Shiu Man.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Company Announcements" page of the GEM website atwww.hkgem.comfor at least 7 days from the date of its posting and be posted on the website of the Company atwww.on-real.com.