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DATE OF BOARD MEETING
(2020 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, 17 March 2021 to consider, among other matters, the annual results of the Company and its subsidiaries for the year ended 31 December 2020 and the payment of a final dividend.
By Order of the Board
Alex Ng Company Secretary
Hong Kong, 4 March 2021
As at the date of this announcement, the directors of the Company are:
: 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
: Mr. LI Tzar Kuoi, Victor
Independent non-executive directors
: Mr. IP Yuk-keung, Albert, Mr. LUI Wai Yu, Mr. Ralph Raymond SHEA and Mr. WU Ting Yuk, AnthonyAlbert,
Power Assets Holdings Limited published this content on 04 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2021 09:36:04 UTC.