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

The board of directors (the "Board") of UMP Healthcare Holdings Limited (the "Company", and together with its subsidiaries, the "Group") hereby announces that a meeting of the Board of the Company will be held on Thursday, 24 September 2020 for the purpose of, amongst other matters, considering and approving the final results of the Group for the year ended 30 June 2020 and its publication, the payment of a final dividend, if any, and transacting any other business.

By Order of the Board

UMP Healthcare Holdings Limited

MA Hoi Wan

Company Secretary

Hong Kong, 11 September 2020

As at the date of this announcement, the board of directors of the Company comprises Dr. SUN Yiu Kwong as Chairman, Chief Executive Officer and executive director, Ms. KWOK Cheuk Kwan, Jacquen, as Managing Director and executive director, Mr. TSANG On Yip, Patrick, Dr. SUN Man Kin, Michael, Mr. LEE Kar Chung, Felix and Dr. LEE Pak Cheung, Patrick as executive directors, and Mr. LEE Luen Wai, John BBS JP, Dr. LI Kwok Tung, Donald SBS JP and Mr. YEUNG Wing Sun, Mike as independent non-executive directors.

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UMP Healthcare Holdings Ltd. published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 13:04:06 UTC