Emperor Capital : Date of Board Meeting

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(Incorporated in Bermuda with limited liability)

(Stock Code: 717)

DATE OF BOARD MEETING

The board of directors (the "Board") of Emperor Capital Group Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 12 December 2019 for the purpose of, among other matters, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 30 September 2019 for publication and considering the recommendation on payment of any final dividend.

	By order of the Board
	Emperor Capital Group Limited
	Choi Suk Hing, Louisa
	Company Secretary
Hong Kong, 27 November 2019
As at the date hereof, the Board comprises :
Executive Directors:	Ms. Daisy Yeung
	Ms. Choi Suk Hing, Louisa
	Ms. Pearl Chan
Independent Non-Executive Directors:	Mr. Chu Kar Wing
	Mr. Poon Yan Wai
	Ms. Wan Choi Ha

• for identification purpose only