SHENZHEN INVESTMENT HOLDINGS BAY AREA DEVELOPMENT COMPANY 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.
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(incorporated in the Cayman Islands with limited liability)
Stock Codes: 737 (HKD counter) and 80737 (RMB counter)The board of directors (the "Board") of Hopewell Highway Infrastructure Limited (the "Company") hereby announces that a meeting of the Board will be held at 64th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong on Tuesday, 2 February 2016 for the purpose of considering the declaration of an interim dividend for the financial year ending 30 June 2016.
By Order of the Board |
Hopewell Highway Infrastructure Limited |
HUEN Po Wah |
Company Secretary |
Hong Kong, 21 January 2016
As at the date of this announcement, the Board of the Company comprises five Executive Directors namely, Sir Gordon Ying Sheung WU (Chairman), Mr. Eddie Ping Chang HO (Vice Chairman), Mr. Thomas Jefferson WU (Managing Director), Mr. Alan Chi Hung CHAN (Deputy Managing Director) and Mr. Cheng Hui JIA; and three Independent Non-executive Directors namely, Professor Chung Kwong POON, Mr. Yuk Keung IP and Mr. Brian David Man Bun LI.
* For identification purpose only
HHI - Hopewell Highway Infrastructure Ltd. issued this content on 2016-01-21 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-21 09:24:02 UTC
Original Document: http://www.hopewellhighway.com/announce/eng/e737_HHI_ann_Notification_of_BM_20160121.pdf
