Trillion Grand Corporate : CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING

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Trillion Grand Corporate Company Limited

萬泰企業股份有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8103)

CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING

Reference is made to the announcement of Trillion Grand Corporate Company Limited (the ''Company'') dated 18 May 2017 in respect of a meeting of the board of directors (the ''Board'') of the Company on Wednesday, 31 May 2017.

The Board hereby clarifies that the Board meeting is to be held on Monday, 12 June 2017.

By Order of the Board of

Trillion Grand Corporate Company Limited Lau Kelly

Executive Director

Hong Kong, 29 May 2017

As at the date of this announcement, the Board comprises the following Directors:

Executive Directors:

Mr. Lau Kelly (Chief Executive Officer)

Mr. Leung Chung Nam Mr. Wong Kam Kwan

Non-executive Director:

Ms. Jim Ka Man

Independent non-executive Directors:

Dr. Wan Ho Yuen, Terence Ms. Yeung Mo Sheung, Ann Mr. Hau Chi Kit

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 the information

contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and 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 7 days from the date of its posting and on the website of the Company at www.trilliongrand.com.