Tsui Wah : Announcements and Notices – DATE OF BOARD MEETING

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Tsui Wah Holdings Limited 翠 華 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1314)

DATE OF BOARD MEETING

Tsui Wah Holdings Limited (the ''Company'') announces that a meeting of the board of directors of the Company (the ''Board'') will be held on Wednesday, 28 November 2018 for the purposes of, among other matters, considering and approving the unaudited consolidated financial results of the Company and its subsidiaries for the six months ended 30 September 2018 for publication and considering the declaration of an interim dividend, if any.

For and on behalf of Tsui Wah Holdings Limited

Kwok Siu Man Company Secretary

Hong Kong, 16 November 2018

As at the date of this announcement, the Board comprises the following members: (a) Mr. LEE Yuen Hong and Mr. LEE Tsz Kin Kenji as executive directors; (b) Mr. CHENG Chung Fan and Mr. WONG Chi Kin as non-executive directors; and (c) Mr. GOH Choo Hwee, Mr. TANG Man Tsz and Mr. YIM Kwok Man as independent non-executive directors.