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whole or any part of the contents of this announcement.

(Incorporated in Bermuda with limited liability)

(Stock Code: 207) DATE OF BOARD MEETING

The Hong Kong Parkview Group Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Wednesday, 27 March 2013 on the 33rd Floor, Top Glory Tower, 262 Gloucester Road, Causeway Bay, Hong Kong for the purpose of, among other matters, approving the announcement of the audited results of the Company and its subsidiaries for the nine months ended 31 December 2012.

By Order of the Board

The Hong Kong Parkview Group Limited

Ma Jianping

Chairman

Beijing, 21 January 2013

As at the date of this announcement, the Board comprises Mr. MA Jianping, Mr. ZHOU Zheng and Mr. HAN Shi as Executive Directors; Mr. SHI Zhuowei and Mr. MA Wangjun as Non-executive Directors; and Mr. LAU Hon Chuen, Ambrose, GBS, JP, Mr. LAM Kin Ming, Lawrence and Mr. WU Kwok Cheung, MH as Independent Non-executive Directors.
* For identification purposes only

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