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HUA HONG SEMICONDUCTOR LIMITED
華虹半導體有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 1347)
Notification of Board Meeting
The board of directors (the "Board") of Hua Hong Semiconductor Limited (the "Company") hereby announces that a meeting of the Board will be held on Thursday, 13 February 2020 at 288 Halei Road, Shanghai at 10:30 am for the following purposes:
- to consider and approve the publication of the fourth quarter unaudited financial results of the Company and its subsidiaries (the "Group") for the three months period from 1 October 2019 to 31 December 2019; and
- to transact any other business, if any.
By order of the Board
Hua Hong Semiconductor Limited
Mr. Suxin Zhang
Chairman and Executive Director
Shanghai, 3 February 2020
As at the date of this announcement, the directors of the Company are:
Executive Directors
Suxin Zhang (Chairman)
Junjun Tang (President)
Non-executive Directors
Yang Du
Takayuki Morita
Jing Wang
Jun Ye
Independent Non-executive Directors
Stephen Tso Tung Chang
Kwai Huen Wong, JP
Long Fei Ye
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Hua Hong Semiconductor Ltd. published this content on 03 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2020 04:09:10 UTC