HANG LUNG GROUP 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.
HANG LUNG PROPERTIES LIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 00101) |
This is to announce that a meeting of the board of directors of Hang Lung Properties Limited (the "Company") will be held on Thursday, 28 July 2016 at the registered office of the Company for the purpose of, inter alia, approving the announcement of the interim results for the six months ended 30 June 2016 and considering the payment of an interim dividend.
By Order of the Board Bella Peck Lim CHHOA Company Secretary
Hong Kong, 5 July 2016
As at the date of this announcement, the board of the Company comprises the following directors: Executive Directors: Mr. Ronnie C. CHAN, Mr. Philip N.L. CHEN and Mr. H.C. HO Independent Non-Executive Directors: Mr. Ronald J. ARCULLI, Mr. Dominic C.F. HO,
Mr. Nelson W.L. YUEN, Dr. Andrew K.C. CHAN, Prof. H.K. CHANG and Ms. Anita Y.M. FUNG
Hang Lung Group Ltd. published this content on 05 July 2016 and is solely responsible for the information contained herein.
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