Kin Yat Holdings Limited

Annual General Meeting 2015

Date : August 25, 2015 (Tuesday)

Time : 3:00pm

Venue : Conference Room II & III, 1/F Regal Oriental Hotel, 30 – 38 Sa Po Road, Kowloon City, Kowloon

Kingboard Chemical Holdings Limited
Kingboard Laminates Holdings Limited
2015 Interim Results

Press Conference

Time / Date:     4:00 pm, Monday, August 24, 2015

Place:       Bowen Room, Level 7, Conrad Hong Kong, Admiralty

Presence:

Mr Cheung Kwok Wing, Paul, Chairman, Kingboard Chemical

Mr Chang Wing Yiu, Managing Director, Kingboard Chemical

Mr Cheung Ka Shing, Eric, Executive Director, Kingboard Chemical

Mr Cheung Kwok Wa, Philip, Chairman, Kingboard Laminates

Mr Cheung Kwok Keung, Managing Director, Kingboard Laminates

Mr Cheung Ka Ho, Ronald, Executive Director, Kingboard Laminates

Kerry Properties Limited

FY 2015 Interim Results: Press Conference

Date:    20 August 2015 (Thursday)
Time:    5:00pm
Venue:  Taishan Room, Level 5, Island Shangri-La Hotel
Pacific Place, Supreme Court Road, Central, Hong Kong

China Jinhai International Group Limited (HKSE: 00139)

Investors’ Presentation:

Salon 6, JW Marriott Hotel, 88 Queensway, Admiralty;

Presence: Mr. Wang Haixiong, Chairman, China Jinhai International Group Limited

Sino Oil and Gas Holdings Limited (HKEx: 702)

Press Session:

2014 Annual Results
3707-8 West Tower, Shun Tak Centre, 200 Connaught Road
Central, Sheung Wan 12:00 nn Hosts : Terence Wan, Executive Director, Angel Ngai,
Vice President

Kerry Properties Limited (HKEx: 683)

Press Conference:

2014 Annual Results
Taishan Room, Level 5, Island Shangri-La Hotel,
Admiralty 5:00 pm

Kingboard Chemical Holdings Limited (HKEx: 148) and Kingboard Laminates Holdings Limited
(HKEx: 1888)

Press Conference:

2014 Annual Results Harcourt Room, Lower Lobby Level, Conrad Hong Kong,
Admiralty 4:00 pm

Hosts (Kingboard Chemical):
Cheung Kwok Wing, Paul,
Chairman, Chang Wing Yiu, Managing Director, Cheung Ka Shing, Eric, Executive
Director Hosts (Kingboard Laminates): Cheung Kwok Wa, Philip, Chairman,
Cheung Kwok Keung, Managing Director, Cheung Ka Ho, Ronald, Executive Director