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(Incorporated in the Cayman Islands with limited liability)
(Stock Code : 1083)
NOTIFICATION OF BOARD MEETINGThe board of directors (the "Board") of Towngas China Company Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 17th March 2015, whereat the Board will, among other matters, approve the audited consolidated annual results of the Company and its subsidiaries for the year ended 31st December 2014 and its publication and consider the payment of a final dividend, if any.
By Order of the Board
HO Hon Ming, JohnExecutive Director and Company Secretary
Hong Kong, 5th March 2015
At the date of this announcement, the Board comprises:
Executive Directors: Independent Non-executive Directors:
CHAN Wing Kin, Alfred (Chairman) CHENG Mo Chi, Moses WONG Wai Yee, Peter (Chief Executive Officer) LI Man Bun, Brian David HO Hon Ming, John (Company Secretary) CHOW Vee Tsung, Oscar
Non-executive Director:
KWAN Yuk Choi, James
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