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.

DATE OF BOARD MEETING

The board of directors (the "Board") of Fujikon Industrial Holdings Limited (the "Company") announces that a meeting of the Board of the Company will be held on Thursday, 24 November 2016 at 10:00a.m. for the purpose of, among other things, approving the interim results of the Company and its subsidiaries for the six months ended 30 September 2016 and considering the payment of an interim dividend (if any).

By order of the Board

Fujikon Industrial Holdings Limited Yeung Chi Hung, Johnny

Chairman & Chief Executive Officer

Hong Kong, 7 November 2016

As at the date of this announcement, the Board comprises six executive Directors, namely, Mr. Yeung Chi Hung, Johnny, Mr. Yuen Yee Sai, Simon, Mr. Chow Man Yan, Michael, Mr. Yuen Chi King, Wyman, Mr. Yeung Siu Chung, Ben and Ms. Chow Lai Fung; and three independent non-executive Directors, namely, Dr. Chung Chi Ping, Roy, Mr. Che Wai Hang, Allen and Mr. Lee Yiu Pun.

* for identification purpose only

Fujikon Industrial Holdings Ltd. published this content on 07 November 2016 and is solely responsible for the information contained herein.
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