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DATE OF BOARD COMMITTEE MEETING
The Board of Directors of the Company (the "Board") hereby announces that a meeting of the Board Committee will be held on Sunday, 30 August 2020 for the purpose of, among other matters, reviewing and approving the unaudited consolidated financial statements of the Company for the six months ended 30 June 2020 and considering the declaration of an interim dividend.
By Order of the Board
Hong Kong, 18 August 2020
As at the date of this announcement, the Board comprises Mr. LIU Liange* (Chairman), Mr. WANG Jiang* (Vice Chairman), Mr. LIN Jingzhen*, Mr. SUN Yu*, Madam CHENG Eva**, Dr. CHOI Koon Shum**, Mr. KOH Beng Seng**, Mr. LAW Yee Kwan Quinn** and Mr. TUNG Savio Wai-Hok**.
Independent Non-executive Directors
BOC Hong Kong (Holdings) Ltd. published this content on 18 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2020 10:45:11 UTC