WANDA HOTEL DEVELOPMENT COMPANY LIMITED 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.
(Incorporated in Bermuda with limited liability)
(Stock Code : 169)The board of directors (the "Board") of Wanda Hotel Development Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 16 March 2016 for the purpose of, among other matters, considering and approving the annual audited financial results of the Company and its subsidiaries for the year ended 31 December 2015 and its publication and considering the recommendation of a final dividend, if any.
By order of the board
Wanda Hotel Development Company Limited Ding BenxiChairman
Hong Kong, 4 March 2016
As at the date of this announcement, Mr. Ding Benxi (Chairman), Mr. Qi Jie and Mr. Qu Dejun are the non-executive Directors; Mr. Liu Chaohui is the executive Director; and Mr. Liu Jipeng, Mr. Xue Yunkui and Mr. Zhang Huaqiao are the independent non-executive Directors.
Wanda Commercial Properties (Group) Co. Limited issued this content on 04 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 04 March 2016 09:33:28 UTC
Original Document: http://www.wanda-hotel.com.hk/attachment/2016030416320100002446945_en.pdf
