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(Incorporated in Bermuda with limited liability)
(Stock Code : 163)
DATE OF BOARD MEETING
The board of directors (the "Board") of Emperor International Holdings Limited (the "Company") announces that a meeting of the Board of the Company will be held on Thursday, 25 November 2021 for the purpose of, among other matters, approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 September 2021 for publication and considering the payment of any interim dividend.
By order of the Board
Emperor International Holdings Limited
Liu Chui Ying
Company Secretary
Hong Kong, 15 November 2021
As at the date hereof, the Board comprises :-
Non-Executive Director: | Ms. Luk Siu Man, Semon |
Executive Directors: | Mr. Wong Chi Fai |
Ms. Fan Man Seung, Vanessa | |
Mr. Cheung Ping Keung | |
Mr. Yeung Ching Loong, Alexander |
Independent Non-Executive Directors: Mr. Wong Tak Ming, Gary
Mr. Chan Hon Piu
Mr. Chu Kar Wing
* for identification purpose only
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Emperor International Holdings Limited published this content on 15 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2021 09:09:02 UTC.