Giordano International : DATE OF BOARD MEETING

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GIORDANO INTERNATIONAL LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 709)

DATE OF BOARD MEETING

The board of directors (the "Board") of Giordano International Limited (the "Company") announces that a meeting of the Board will be held on Thursday, March 11, 2021 for the purpose of, among other matters, approving the release of the final results of the Company and its subsidiaries for the year ended December 31, 2020 and considering the recommendation on the payment of a final dividend (if any).

By Order of the Board

LAU Kwok Kuen, Peter Chairman and Chief Executive

Hong Kong, March 1, 2021

At the date of this announcement, the Board comprises three executive directors; namely, Dr LAU Kwok Kuen, Peter (Chairman and Chief Executive), Dr CHAN Ka Wai and Mr Mark Alan LOYND; two non-executive directors; namely, Dr CHENG Chi Kong and Mr CHAN Sai Cheong; and four independent non-executive directors; namely, Dr Barry John BUTTIFANT, Mr KWONG Ki Chi, Professor WONG Yuk (alias, HUANG Xu) and Dr Alison Elizabeth LLOYD.