Hopewell : Notification of Board Meeting

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NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Hopewell Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at 3/F., Kowloonbay International Trade & Exhibition Centre, 1 Trademart Drive, Kowloon Bay, Kowloon, Hong Kong on Wednesday, 31 October 2018 to approve, among other matters, the 2018/19 interim results of the Company and its subsidiaries for the period ended 30 September 2018 and to consider the payment of an interim dividend (if any).

By order of the Board HOPEWELL HOLDINGS LIMITED

KOO Ching Fan

Company Secretary

Hong Kong, 19 October 2018

As at the date of this announcement, the Board of the Company comprises seven Executive Directors namely, Sir Gordon Ying Sheung WU (Chairman), Mr. Eddie Ping Chang HO (Vice Chairman), Mr. Thomas Jefferson WU (Deputy Chairman and Managing Director), Mr. Josiah Chin Lai KWOK (Deputy Managing Director), Mr. Albert Kam Yin YEUNG, Mr. William Wing Lam WONG and Ir. Dr. Leo Kwok Kee LEUNG; three Non-executive Directors namely, Lady WU Ivy Sau Ping KWOK, Mr. Carmelo Ka Sze LEE and Mr. Guy Man Guy WU; and five Independent Non-executive Directors namely, Ms. Linda Lai Chuen LOKE, Mr. Sunny TAN, Dr. Gordon YEN, Mr. Ahito NAKAMURA and Mr. Yuk Keung IP.