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DATE OF BOARD MEETING
The board of directors (the "Board") of Chaoda Modern Agriculture (Holdings) Limited (the "Company") announces that a meeting of the Board of the Company will be held on Friday, 21 September 2018 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 30 June 2018 and its publication.
By Order of the Board
Chaoda Modern Agriculture (Holdings) Limited
CHAN Yat To
Company Secretary
Hong Kong, 6 September 2018
As of the date hereof, the board of directors of the Company comprises:
Executive directors | : Mr. Kwok Ho, Mr. Kuang Qiao and Mr. Yang Gang |
Non-executive director | : Mr. Ip Chi Ming |
Independent non-executive | : Mr. Fung Chi Kin, Mr. Tam Ching Ho, Professor Lin Shun Quan |
directors | and Mr. Chan Yik Pun |
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Chaoda Modern Agriculture (Holdings) Ltd. published this content on 06 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 September 2018 10:36:07 UTC