Wang On Properties Limited — Regulatory Filings 2016

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NOTIFICATION OF BOARD MEETING

The board of directors (the “ Board ”) of Wang On Properties Limited 宏安 地產有限公司 (the “ Company ”) hereby announces that a meeting of the Board will be held on Wednesday, 23 November 2016 for the purpose of considering and approving, inter alia , the interim results of the Company and its subsidiaries for the six months ended 30 September 2016 and the payment of interim dividend (if any).

By Order of the Board WANG ON PROPERTIES LIMITED 宏安地產有限公司 Wong Chin Han Company Secretary

Hong Kong, 11 November 2016

As at the date of this notice, the Board comprises Mr. Wong Yiu Hung Gary and Mr. Tang Ho Hong as executive Directors; Mr. Chan Chun Hong as non-executive Director; and Mr. Li Wing Sum Steven, Mr. Sung Tze Wah and Sr Dr. Leung Tony Ka Tung as independent non-executive Directors.