Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
DATE OF BOARD MEETING
The Board of Directors of the Company (the "Board") hereby announces that a meeting of the Board will be held on Monday, 30 October 2017 for the purpose of considering and approving, among other matters, the Company's financial and business review for the third quarter of 2017.
By Order of the Board LUO Nan
Hong Kong, 16 October 2017
As at the date of this announcement, the Board comprises Mr. CHEN Siqing* (Chairman), Mr. YUE Yi (Vice Chairman and Chief Executive), Mr. REN Deqi*, Mr. GAO Yingxin*, Mr. LI Jiuzhong, Madam CHENG Eva**, Dr. CHOI Koon Shum**, Mr. KOH Beng Seng** and Mr. TUNG Savio Wai-Hok**.
* Non-executive Directors
** Independent Non-executive Directors
BOC Hong Kong (Holdings) Ltd. published this content on 16 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 October 2017 08:44:02 UTC.