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 MEETINGThe board of directors (the "Board") of CK Hutchison Holdings Limited (the "Company") announces that a meeting of the Board will be held at Cheung Kong Center, Hong Kong on Thursday, 11 August 2016 for the purpose of, inter alia, approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and its publication and the consideration of the payment of an interim dividend.
By Order of the Board
Edith ShihCompany Secretary
Hong Kong, 15 July 2016
As at the date of this announcement, the Directors of the Company are:
Executive Directors Mr LI Ka-shing (Chairman) Mr LI Tzar Kuoi, Victor (Group Co-Managing Director and Deputy Chairman) Mr FOK Kin Ning, Canning (Group Co-Managing Director) Mrs CHOW WOO Mo Fong, Susan (Group Deputy Managing Director) Mr Frank John SIXT (Group Finance Director and Deputy Managing Director) Mr IP Tak Chuen, Edmond (Deputy Managing Director) Mr KAM Hing Lam (Deputy Managing Director) Mr LAI Kai Ming, Dominic (Deputy Managing Director) | Non-executive Directors: Mr CHOW Kun Chee, Roland Mr LEE Yeh Kwong, Charles Mr LEUNG Siu Hon Mr George Colin MAGNUS Independent Non-executive Directors: Mr KWOK Tun-li, Stanley Mr CHENG Hoi Chuen, Vincent The Hon Sir Michael David KADOORIE Ms LEE Wai Mun, Rose Mr William Elkin MOCATTA (Alternate to The Hon Sir Michael David Kadoorie) Mr William SHURNIAK Mr WONG Chung Hin Dr WONG Yick-ming, Rosanna |
CK Hutchison Holdings Limited published this content on 15 July 2016 and is solely responsible for the information contained herein.
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