KWONG HING INTERNATIONAL HOLDINGS (BERMUDA) LIMITED
廣 興 國 際 控 股 有 限 公 司
(Incorporated in Bermuda with limited liability)
(Stock Code: 1131)

DATE OF BOARD MEETING

The board of directors (the “Board”) of Kwong Hing International Holdings (Bermuda)
Limited (the “Company”) announces that a meeting of the Board will be held on
Saturday, 15
th
December, 2007 at its office in Hong Kong, whereat the Board will,
among other matters, approve the release of the interim results announcement of the
Company and its subsidiaries for the six months ended 30
th
September, 2007.


By Order of the Board
Fung Chi Ki
Company Secretary


Hong Kong, 5
th
December, 2007

As at the date of this announcement, the Board comprises Mr. Li Man Ching, Ms. Li Mei Lin, Mr. Li
Man Shun and Mr. Fung Chi Ki as executive directors, and Mr. Tsui Wing Yin, Mr. So Kin Wah and
Mr. Lee Pui Shing as independent non-executive directors.