THE HONGKONG AND SHANGHAI HOTELS, 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.
THE HONGKONG AND SHANGHAI HOTELS, LIMITED
(Incorporated in Hong Kong with limited liability)
(Stock Code: 00045)
Date of Board Meeting
The Board of Directors (the "Board") of The Hongkong and Shanghai Hotels, Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 20 August 2014 at which the Board will, among other matters, approve the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2014 for publication and consider the payment of an interim dividend, if any.
In accordance with Rule A.3 of Appendix 10 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Directors of the Company are not allowed to deal in the securities of the Company from 21 July 2014 to 20 August 2014 (both days inclusive).
17 July 2014
For and on behalf of the Board
Company Secretary
As at the date of this announcement, the Board of Directors of the Company comprises the following
Directors:
Non-Executive Chairman
The Hon. Sir Michael Kadoorie
Non-Executive Deputy Chairman
Andrew Clifford Winawer Brandler
Executive DirectorsManaging Director and Chief Executive Officer
Clement King Man Kwok
Chief Financial Officer
Alan Philip Clark
Chief Operating Officer
Peter Camille Borer
Non-Executive Directors Ronald James McAulay William Elkin Mocatta John Andrew Harry LeighNicholas Timothy James Colfer
Independent Non-Executive Directors Dr. the Hon. Sir David Kwok Po Li Patrick Blackwell PaulPierre Roger Boppe
Dr. William Kwok Lun Fung
Dr. Rosanna Yick Ming Wong
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