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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for th e 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.

SOUND GLOBAL LTD.

桑德國際有限公司*

(Incorporated in the Republic of Singapore with limited liability) (Company Registration Number 200515422C) (Hong Kong Stock Code: 967)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Sound Global Ltd. (the "Company") hereby announces that a meeting of the Board of the Company will be held on Sunday, 15 March 2015 for the purpose of, among other matters, considering and approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 December 2014 to be published on the website of The Stock Exchange of Hong Kong Limited, and considering the recommendation on the payment of a final dividend, if any.

By Order of the Board Wen Yibo Chairman

Hong Kong, 3 March 2015

As of the date of this announcement, the executive Directors are Wen Yibo, Zhang Jingzhi, Wang Kai, Luo Liyang and Jiang
Anping; and the independent non-executive Directors are Fu Tao, Seow Han Chiang Winston and Wong See Meng.
* For identification purposes only

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