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e-Kong Group Limited
(Incorporated in Bermuda with limited liability)
www.e-kong.com
(Stock Code: 524)
NOTICE OF BOARD MEETING

The board of directors (the “Board”) of e-Kong Group Limited (the “Company”) announces
that a meeting of the Board will be held on Tuesday, 18 September 2007 at 3705 Gloucester
Tower, The Landmark, 15 Queen’s Road Central, Hong Kong, for the purpose of, among other
matters, considering and approving the unaudited interim results of the Company and its
subsidiaries for the six months ended 30 June 2007 and considering the payment of interim
dividend, if any.
By Order of the Board
Lau Wai Ming Raymond
Company Secretary
Hong Kong, 6 September 2007
As at the date of this announcement, the Board of the Company comprised of Executive
Directors, Richard John Siemens and Lim Shyang Guey; Non-executive Director, William
Bruce Hicks and Independent Non-executive Directors, Shane Frederick Weir, John William
Crawford and Gerald Clive Dobby.