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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, 25 September 2020 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 30 June 2020 and its publication.
By Order of the Board
Chaoda Modern Agriculture (Holdings) Limited
YEUNG Man Chit
Company Secretary
Hong Kong, 14 September 2020
As of the date hereof, the board of directors of the Company comprises:
Executive directors | : Mr. Kwok Ho and Mr. Kuang Qiao | |
Non-executive director | : | Mr. Ip Chi Ming |
Independent non-executive | : | Mr. Fung Chi Kin, Mr. Tam Ching Ho and Professor Lin Shun |
directors | Quan |
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Chaoda Modern Agriculture (Holdings) Ltd. published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 08:34:15 UTC