日期 Date

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.



DATE OF BOARD MEETING

(2015 annual results)


The board of directors (the "Board") of Power Assets Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Wednesday, 16 March 2016 to consider, among other matters, the annual results of the Company and its subsidiaries for the year ended 31 December 2015 and the payment of a final dividend.


By Order of the Board

Alex Ng

Company Secretary


Hong Kong, 2 March 2016


As at the date of this announcement, the directors of the Company are:


Executive directors

:

Mr. FOK Kin Ning, Canning (Chairman), Mr. TSAI Chao Chung, Charles (Chief Executive Officer), Mr. CHAN Loi Shun, Mr. Andrew John HUNTER, Mr. Neil Douglas MCGEE and Mr. WAN Chi Tin

Non-executive directors

:

Mr. LI Tzar Kuoi, Victor and Mr. Frank John SIXT

Independent non-executive directors

:

Mr. IP Yuk-keung, Albert, Mr. Ralph Raymond SHEA, Mr. WONG Chung Hin and Mr. WU Ting Yuk, Anthony

Power Assets Holdings Limited issued this content on 02 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 02 March 2016 09:05:23 UTC

Original Document: https://www.powerassets.com/en/InvestorRelations/InvestorRelations_GLNCS/Documents/E_Ann_BMNotice_20160302.pdf