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CHINA TING GROUP HOLDINGS LIMITED
華 鼎 集 團 控 股 有 限 公 司
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 3398)
The board (the "Board") of directors (the "Directors") of China Ting Group Holdings Limited ("the Company") announces that a meeting of the Board will be held on Friday, 26 August 2016 at 11:30 a.m. at 27/F, King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon, Hong Kong, for the purposes of, among other matters, considering and, if thought fit, approving the interim results and the relevant results announcement of the Company and its subsidiaries for the six months ended 30 June 2016, and the declaration of an interim dividend, if any.
By order of the Board
China Ting Group Holdings Limited CHENG Ho Lung, Raymond Company Secretary
Hong Kong, 15 August 2016
As at the date of this announcement, the Board comprises seven Directors, of which Mr. TING Man Yi (Chairman), Mr. TING Hung Yi (Chief Executive Officer), Mr. DING Jianer and Mr. CHEUNG Ting Yin, Peter are executive Directors, and Mr. WONG Chi Keung, Dr. CHENG Chi Pang and Mr. LEUNG Man Kit are independent non-executive Directors.
China Ting Group Holdings Limited published this content on 15 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2016 09:35:06 UTC.