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.

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of China Flavors and Fragrances Company Limited (the "Company") hereby announces that a meeting of the Board will be held at Room 2101-02, 21/F., Wing On House, 71 Des Voeux Road Central, Central, Hong Kong on Friday, 20 March 2020 at 3:30 p.m. for the purpose of, inter alia, considering and approving the audited final results of the Company and its subsidiaries for the year ended 31 December 2019 and its publication and considering the payment of a final dividend, if any.

By order of the Board

China Flavors and Fragrances Company Limited

WANG Ming Fan

Chairman

Hong Kong, 9 March 2020

As at the date of this announcement, the Board comprises Mr. Wang Ming Fan, Mr. Li Qing Long and Mr. Yang Ying Chun as executive Directors and Mr. Leung Wai Man, Roger, Mr. Ng Kwun Wan and Mr. Zhou Xiao Xiong as independent non-executive Directors.

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CFF - China Flavors and Fragrances Company Ltd. published this content on 09 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2020 08:37:02 UTC