K&P International : Change of Director and Change of Composition of Board Committee

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K & P International Holdings Limited

堅堅堅堅寶寶寶寶國國國國際際際際控控控控股股股股有有有有限限限限公公公公司司司司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 675) POSITIVE PROFIT ALERT

This announcement is made by the Company pursuant to the Inside Information Provisions under Part XIVA of the SFO and Rule 13.09(2)(a) of the Listing Rules.

The Board wishes to inform the Shareholders and potential investors that the Group is expected to record an unaudited consolidated profit attributable to owners of the Company of around not less than HK$6 million for the six months ended 30 June 2017 as compared to that of approximately HK$1.6 million for the same period last year.

The information contained in this announcement is only based on the Company's preliminary evaluation of the unaudited consolidated management accounts of the Group for the six months ended 30 June 2017, which have not been reviewed by the Company's audit committee.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

This announcement is made by K & P International Holdings Limited (the "Company", together with its subsidiaries shall be referred to as the "Group") pursuant to the Inside Information Provisions (as defined under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules")) under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong) (the "SFO") and Rule 13.09(2)(a) of the Listing Rules.

The board of directors (the "Board") of the Company wishes to inform the shareholders of the Company (the "Shareholders") and potential investors that, based on a preliminary review of the unaudited consolidated management accounts of the Group for the six months ended 30 June 2017, which have not been reviewed by the Company's audit committee, the Group is expected to record an unaudited consolidated profit attributable to owners of the Company of around not less than HK$6 million for the six months ended 30 June 2017, as compared to that of approximately HK$1.6 million for the same period last year. Such increase in profit is primarily attributable to (i) an expansion of the customer base, changes in

the product mix and an improved profit margin of the Group's precision parts and components operating segment, and (ii) the depreciation of Renminbi against Hong Kong Dollars, as a significant portion of the Group's production costs are denominated in Renminbi where its sales are made in United States Dollars.

The Company is still in the process of finalising the unaudited consolidated financial statements of the Group for the six months ended 30 June 2017. As at the date of this announcement, the Group's unaudited financial information for the six months ended 30 June 2017 has not been finalised and may be subject to adjustments. As such, the information contained in this announcement is only based on a preliminary evaluation of the unaudited consolidated management accounts of the Group for the six months ended 30 June 2017, which have not been reviewed by the Company's audit committee. Financial information and other details of the Group for the six months ended 30 June 2017 will be disclosed in the Company's interim results announcement which is expected to be published by the end of August 2017.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

By order of the Board

K & P International Holdings Limited

Lai Pei Wor

Chairman

Hong Kong, 19 July 2017

As at the date of this announcement, the Board comprises Messrs. Lai Pei Wor and Chan Yau Wah (being executive directors) and Messrs. Kung Fan Cheong, Mak Kwai Wing and Li Yuen Kwan, Joseph (being independent non-executive directors).

* For identification purpose only