Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Hong Kong Finance Group Limited

香港信貸集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1273) DATE OF BOARD MEETING

The board of directors (the "Board") of Hong Kong Finance Group Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 27 June 2017, whereat the Board will, among other matters, approve the publication of the annual results of the Company and its subsidiaries for the year ended 31 March 2017, and consider the payment of a final dividend, if any.

On behalf of the Board

Hong Kong Finance Group Limited

Chan Kwong Yin William

Chairman

Hong Kong, 15 June 2017

As at the date of this announcement, the Board comprises the following members:

Executive Directors:

Independent Non-executive Directors:

Mr. Chan Kwong Yin William (Chairman)

Mr. Chan Siu Wing Raymond

Mr. Chan Koung Nam

Mr. Chu Yat Pang Terry

Mr. Tse Pui To (Chief Executive Officer)

Mr. Cheung Kok Cheong

Hong Kong Finance Group Ltd. published this content on 15 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 June 2017 09:25:11 UTC.

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