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

(2020 interim 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, 5 August 2020 to consider, among other matters, the interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and the payment of an interim dividend.

By Order of the Board

Alex Ng

Company Secretary

Hong Kong, 23 July 2020

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 director

: Mr. LI Tzar Kuoi, Victor

Independent non-executive

: Mr. IP

Yuk-keung, Albert, Mr.

LUI

Wai

Yu,

Albert,

directors

Mr. Ralph Raymond SHEA and Mr. WU Ting Yuk, Anthony

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Power Assets Holdings Limited published this content on 23 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 July 2020 09:05:06 UTC