Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice.

NOTICE OF BOARD MEETING

The board ("Board") of directors ("Directors") of Austar Lifesciences Limited ("Company") hereby announces that a meeting of the Board will be held on Monday, 28 August 2017 for the purposes of, among others, considering and approving the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2017, and considering the declaration of an interim dividend (if any).

On behalf of the Board Austar Lifesciences Limited Ho Kwok Keung, Mars

Chairman and Chief Executive Officer

Hong Kong, 16 August 2017

As at the date of this notice, the Board comprises four executive Directors, namely Mr. Ho Kwok Keung, Mars, Mr. Ho Kin Hung, Mr. Chen Yuewu and Madam Zhou Ning; one non-executive Director, namely Madam Ji Lingling; and three independent non-executive Directors, namely Mr. Cheung Lap Kei, Madam Chiu Hoi Shan and Mr. Raco Ivan Jordanov (alias Racho Jordanov).

Austar Lifesciences Ltd. published this content on 16 August 2017 and is solely responsible for the information contained herein.
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