Microsoft Word - e-HNA_Int'l_Inv_20140818-Date_of_Board_Meeting.docx


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.

海航國際投資集團有限公司

HNA INTERNATIONAL INVESTMENT HOLDINGS LIMITED

(Incorporated in Hong Kong with limited liability)
(Stock Code: 521)

DATE OF BOARD MEETING

The board of directors (the "Board") of HNA International Investment Holdings Limited (the "Company") announces that a meeting of the Board will be held at Units 2606A-2608, 26/F., Island Place Tower, 510 King's Road, North Point, Hong Kong on Friday, 28 August 2015, for the purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2015 and considering the payment of an interim dividend, if appropriate.
By Order of the Board
HNA International Investment Holdings Limited
Xu Haohao
Executive Director
Hong Kong, 18 August 2015
As at the date of this announcement, the Board comprises Mr. Zhao Quan (Executive Director and Chairman), Mr. Li Tongshuang (Executive Director and Vice-chairman), Wang Hao (Executive Director and Chief Executive Officer), Mr. Xu Haohao (Executive Director and Executive President), Mr. Leung Shun Sang, Tony (Non-executive Director), Mr. Leung Kai Cheung (Independent Non-executive Director), Mr. Liem Chi Kit, Kevin (Independent Non-executive Director) and Mr. Lam Kin Fung, Jeffrey (Independent Non-executive Director).

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