Jia Meng : APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

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JIA MENG HOLDINGS LIMITED

家 夢 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8101)

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND

CHANGE OF COMPOSITION OF BOARD COMMITTEES

The Board announces that with effect from 11 July 2017:

(1) Mr. Li Siu Yui has been appointed as an independent non-executive Director.

The board (the''Board'') of directors (''Director(s)'') of Jia Meng Holdings Limited (the''Company'', and together with its subsidiaries, the''Group'') announces that with effect from 11 July 2017:

Mr. Li Siu Yui (''Mr. Li'') has been appointed as independent non-executive Director, a member of each of the remuneration committee, audit committee and nomination committee of the Board.

Mr. Li, age 47, holds a Master's degree in Business Administration from University of Wales. He has over 16 years'experience in the area of investment. He was working in securities companies during the period from 1997 to 2002. Afterward, he has been engaged as an investment manager in two private companies.

Mr. Li was an independent non-executive director of Fullshare Holdings Limited (formerly known as Warderly International Holdings Limited; stock code: 607) from June 2008 to December 2013. Currently, Mr. Li is an independent non-executive director of China LNG Group Limited (formerly known as Artel Solutions Group Holdings Limited; stock code: 931).

Save as disclosed herein, Mr. Li does not hold any positions in the Company or any of its subsidiaries as at the date hereof, nor did she hold any directorship in any listed public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years. He does not have any relationships with any other directors, senior management, substantial shareholders, or controlling shareholders of the Company. As at the date hereof, Mr. Li does not have any interest in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of laws of Hong Kong).

Mr. Li has not enter any service agreement with the Company. He was appointed for an initial term of 3 years commencing from 11 July 2017 subject to retirement by rotation and re-election at the annual general meeting of the Company at least once every three years in accordance with the articles of association of the Company. Pursuant to the appointment letter, Mr. Li is entitled to a remuneration of HK$10,000 per month, which was determined with reference to his experience, duties and responsibilities.

Save as disclosed above, there is no other information relating to Mr. Li that is required to be disclosed pursuant to Rules 17.50(2)(h) to (v) of Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange, and there is no other matter that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to Mr. Li's appointment.

The Board would like to express its warm welcome to Mr. Li for joining the Board.

On behalf of the Board

Jia Meng Holdings Limited Wong Siu Ki

Executive Director

Hong Kong, 11 July 2017

As at the date of this announcement, the executive Directors are Mr. Hung Cho Sing, Mr. Yim Yin Nang, Mr. Wong Siu Ki, Mr. Matthew Chung and Mr. Wong Pak Kan Martin; and the independent non-executive Directors are Ms. Lai Mei Kwan, Mr. Tang Kin Chor, Mr. Chan Chun Wing and Mr. Li Siu Yui.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief: (1) the information contained in this announcement is accurate and complete in all material aspects and not misleading or deceptive; and (2) there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM website at http://www.hkgem.com on the Latest Company Announcements''page for at least seven days from the date of its publication and on the website of the Company at http:// www.jmbedding.com.