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.
CHINA ENVIRONMENTAL RESOURCES GROUP LIMITED
中國環境資源集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1130)
DATE OF BOARD MEETING
The board of directors (the "Board") of China Environmental Resources Group Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 30 September 2020 to approve, among other matters, the annual results of the Company and its subsidiaries for the year ended 30 June 2020.
By Order of the Board
China Environmental Resources Group Limited
Yeung Chi Hang
Chairman and Chief Executive Officer
Hong Kong, 18 September 2020
As at the date of this announcement, the Board comprises five executive Directors, namely Mr. Yeung Chi Hang, Mr. Leung Kwong Choi, Mr. Wong Po Keung, Mr. Chung Siu Wah and Mr. Chik To Pan; and three independent non-executive Directors, namely Mr. Wong Kwai Sang, Mr. Ong Chi King and Mr. Heung Chee Hang, Eric.
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China Environmental Resources Group Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 09:24:02 UTC