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(Incorporated in Hong Kong with limited liability)

(Stock Code: 0270) DATE OF BOARD MEETING

The board of directors (the "Board") of Guangdong Investment Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Monday, 30 October 2017 for the purpose of, among other matters, approving announcement of the unaudited financial information of the Company and its subsidiaries for the nine months ended 30 September 2017.

By Order of the Board

HO LAM Lai Ping, Theresa

Director and Company Secretary

Hong Kong, 18 October 2017

As at the date of this announcement, the Board of the Company comprises four Executive Directors, namely, Mr. HUANG Xiaofeng, Mr. WEN Yinheng, Mrs. HO LAM Lai Ping, Theresa and Mr. TSANG Hon Nam; five Non-Executive Directors, namely, Mr. CAI Yong, Mr. ZHANG Hui, Ms. ZHAO Chunxiao, Mr. LAN Runing and Mr. LI Wai Keung; and five Independent Non-Executive Directors, namely, Dr. CHAN Cho Chak, John, Dr. the Honourable LI Kwok Po, David, Mr. FUNG, Daniel R., Dr. the Honourable CHENG Mo Chi, Moses and Mr. WU Ting Yuk, Anthony.

GDH - Guangdong Investment Ltd. published this content on 18 October 2017 and is solely responsible for the information contained herein.
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