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Vinda International Holdings Limited

維 達 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 3331)

DATE OF BOARD MEETING

The board of directors (the ''Board'') of Vinda International Holdings Limited (the
''Company'') announces that a meeting of the Board of the Company will be held on
Wednesday, 29 April 2015 for the purposes of, among other matters, approving the unaudited first quarter results of the Company and its subsidiaries for the three months ended 31 March
2015.
By order of the Board
Vinda International Holdings Limited
Li Chao Wang
Chairman
Hong Kong, 30 March 2015
As at the date of this announcement, the Board of the Company comprises: Executive Directors:
Mr. LI Chao Wang
Ms. YU Yi Fang
Ms. ZHANG Dong Fang
Mr. DONG Yi Ping
Non-executive Directors:
Mr. Jan Christer JOHANSSON Mr. Jan Lennart PERSSON
Mr. Johann Christoph MICHALSKI
Mr. Ulf Olof Lennart SODERSTROM
Independent Non-executive Directors:
Mr. KAM Robert
Mr. HUI Chin Tong, Godfrey
Mr. TSUI King Fai
Mr. WONG Kwai Huen, Albert
Alternate Directors:
Ms. LI Jielin (alternate to Mr. LI, Ms. YU and Mr. DONG)
Mr. CHIU Bun (alternate to Mr. MICHALSKI and Mr. SODERSTROM)
Mr. Gert Mikael SCHMIDT (alternate to Mr. JOHANSSON and Mr. PERSSON)

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