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 Hong Kong with limited liability)

(Stock Code: 00560) NOTICE OF BOARD MEETING NOTICE IS HEREBY GIVEN that the meeting of the Board of Directors of CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED (the

"Company") will be held at 26th Floor, Chu Kong Shipping Tower, 143 Connaught Road Central, Hong Kong on 30th March 2017 (Thursday) at 11:00 a.m. for, inter alia, the following purposes :-

  1. To consider and approve the audited Consolidated Financial Statements of the Company and its subsidiaries for the year ended 31st December 2016, the Reports of the Directors and the Auditors and the Announcement of 2016 Annual Results; and

  2. To recommend the payment of final dividend for the period from 1st January 2016 to 31st December 2016, if any.

By Order of the Board Cheung Mei Ki Maggie Company Secretary

Dated this 20th day of February 2017

As at the date of this announcement, the executive directors of the Company are Mr. Xiong Gebing, Mr. Zeng He and Mr. Cheng Jie; the non-executive director is Mr. Zhang Lei; and independent non-executive directors are Mr. Chan Kay-cheung, Ms. Yau Lai Man and Mr. Chow Bing Sing.

CKS - Chu Kong Shipping Development Company Limited published this content on 20 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 February 2017 09:22:07 UTC.

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