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TCC INTERNATIONAL HOLDINGS LIMITED
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1136)
DATE OF BOARD MEETING
This is to announce that a meeting of the board of directors of TCC International Holdings Limited (the "Company") will be held at 16th Floor, Hong Kong Diamond Exchange Building, 8-10 Duddell Street, Hong Kong on Thursday, 12 March 2015 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2014 and its publication, and/or considering the payment of a final dividend.
By Order of the Board
TCC International Holdings Limited
Cheung Chi Wah, Patrick
Hong Kong, 5 February 2015
As at the date of this announcement, the board of directors of the Company is comprised of Mr. Koo, Cheng-Yun, Leslie as the Chairman and an executive Director; Mr. Wu Yih Chin as the Managing Director and an executive Director; Dr. Shan Weijian, Mr. Chang, An-Ping, Nelson, Mr. Chang, Kang-Lung, Jason and Ms. Wang, Lishin, Elizabeth as non-executive Directors; and Dr. Liao Poon Huai, Donald, Dr. Chih Ching Kang, Kenneth and Mr. Shieh, Jen-Chung, Roger as independent non-executive Directors.