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 contents of this announcement.

NOTICE OF BOARD MEETING

The board of directors ("Board") of China Vanguard Group Limited ("Company") hereby announces that a meeting of the Board will be held at Units 307-313, 3/F., Wireless Centre, Hong Kong Science Park Phase One, Pak Shek Kok, Hong Kong on Thursday, 13

November 2014 at 10:30 a.m. for the following purposes: -

1. To consider and approve the unaudited consolidated results of the Company and its subsidiaries for the three months ended 30 September 2014 (the "Quarterly Results");

2. To consider and approve the payment of a dividend, if any;

3. To consider and approve the closure of the register of members of the Company, if necessary;

4. To consider and approve the publication of the Quarterly Results announcement to be published on the websites of the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited and the company; and

5. To transact any other business.

By Order of the Board

China Vanguard Group Limited

眾彩科技股份有限公司*

CHAN Ting

Executive Director

Hong Kong, 31 October 2014

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As at the date of this announcement, the board of directors of the Company comprises Madam Cheung Kwai Lan and Mr. Chan Ting as Executive Directors, Mr. Chan Tung Mei as Non-Executive Director and Mr. Zhang Xiu Fu, Mr. Yang Qing Cai and Mr. To Yan Ming Edmond as Independent Non-Executive Directors.
This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors of the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.
This announcement will remain on the "Latest Company Announcements" page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its posting and on the website of the Company at www.cvg.com.hk.
* For identification purposes only

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