LEE & MAN PAPER MANUFACTURING LIMITED 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 liabilities whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
NOTICE OF BOARD MEETING
The Board of Directors (the "Board") of Lee & Man Paper Manufacturing Limited (the
"Company") is pleased to announce that a board meeting of the Company will be held on 9
March 2015 for the purpose of, inter alia, approving the final results of the Company and its subsidiaries for the year ended 31 December 2014 and its publication and considering the payment of a final dividend.
By Order of the Board Cheung Kwok Keung Company Secretary
Hong Kong, 16 February 2015
As at the date of this notice, the board of directors of the Company comprises four executive directors, namely Mr Lee Man Chun Raymond, Mr Lee Man Bun, Mr Kunihiko Kashima and Mr Li King Wai Ross, two non-executive directors, namely Professor Poon Chung Kwong and Mr Yoshio Haga, and three independent non-executive directors, namely Mr Wong Kai Tung Tony, Mr Peter A. Davies and Mr Chau Shing Yim David.
* For identification purposes only
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