ECO-TEK HOLDINGS LIMITED

環康集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 8169)

NOTICE OF BOARD MEETING

Eco-Tek Holdings Limited (the “Company”) hereby announces that a meeting of the board of
directors (the “Board”) of the Company will be held at Unit 05, 11/F, Westlands Centre, 20
Westlands Road, Quarry Bay, Hong Kong on 23 January 2008 (Wednesday) at 4:00 p.m. for the
following purposes:

1. To consider and approve the audited financial results of the Company and its subsidiaries for the
financial year ended 31 October 2007 and the announcement of the said results to be published
on the website of The Growth Enterprise Market (the “GEM”) of To consider the payment of a final dividend, if any;

3. To consider the closure of the register of members, if necessary; and

4. To transact any other business.

As at the date of this announcement, the directors of the Company are as follows:

Executive directors:
Mr. Shah Tahir Hussain
Mr. Han Ka Lun
Mr. Ng Chi Fai

Non-executive directors:
Dr. Lui Sun Wing
Mr. Young Meng Cheung Andrew

Independent non-executive directors:

Ms. Chan Siu Ping Rosa
Mr. Takeuchi Yutaka
Professor Ni Jun
Ms. Hui Wai Man Shirley

By order of the Board
Eco-Tek Holdings Limited
Shah Tahir Hussain
Chairman

Hong Kong, 9 January 2008



This announcement, for which the directors of the Company collectively and individually accept full responsibility, includes
particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong
Kong Limited for the purpose of giving information with regard to the Company. The directors, having made all reasonable
enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this announcement is accurate
and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any
statement in this announcement misleading; and (iii) all opinions expressed in this announcement have been arrived at after due
and careful consideration and are founded on bases and assumptions that are fair and reasonable.

This announcement will remain on the "Latest Company Announcements" page of the GEM website for 7 days from the date of
publication.