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HANG LUNG GROUP LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock Code: 00010)
DATE OF BOARD MEETING
This is to announce that a meeting of the board of directors of Hang Lung Group Limited (the "Company") will be held on Tuesday, July 30, 2019 at the registered office of the Company for the purpose of, inter alia, approving the announcement of the interim results for the six months ended June 30, 2019 and considering the payment of an interim dividend.
By Order of the Board
Margaret Ka Man YAN
Hong Kong, July 8, 2019
As at the date of this announcement, the board of directors of the Company comprises the following directors:
Executive Directors: Mr. Ronnie C. CHAN, Mr. Weber W.P. LO, Mr. H.C. HO and Mr. Adriel W. CHAN
Non-ExecutiveDirectors: Mr. Gerald L. CHAN, Mr. George K.K. CHANG and Mr. Roy Y.C. CHEN
Independent Non-ExecutiveDirectors: Mr. Simon S.O. IP, Prof. P.W. LIU, Prof. L.C. TSUI and Mr. Martin C.K. LIAO
Hang Lung Group Ltd. published this content on 08 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2019 09:12:09 UTC