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(Incorporated in Bermuda with limited liability)
(Stock Code: 262)
DATE OF BOARD MEETING

The board of directors (the “Board”) of Deson Development International Holdings Limited (the
“Company”) hereby announces that a meeting of the Board of the Company will be held at 11 Floor,
Nanyang Plaza, 57 Hung To Road, Kwun Tong, Kowloon, Hong Kong on Thursday, 27 December 2007
at 12:15 p.m. for the purposes of considering and approving the interim results of the Company for the
six months ended 30 September 2007 and transacting any other business.
By Order of the Board
Deson Development International Holdings Limited
Tjia Boen Sien
Managing Director and Deputy Chairman
Hong Kong, 11 December 2007
As at the date of this announcement, the executive Directors of the Company are Mr. Wang Ke Duan,
Mr. Tjia Boen Sien, Mr. Wang Jing Ning, Mr. Keung Kwok Cheung and Mr. Ong Chi King and the
independent non-executive Directors of the Company are Dr. Ho Chung Tai, Raymond, Mr. Siu Man Po
and Mr. Wong Shing Kay, Oliver.
for identification purpose