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 MEETING

(2016 annual results)

The board of directors (the "Board") of Power Assets Holdings Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 21 March 2017 to consider, among other matters, the annual results of the Company and its subsidiaries for the year ended 31 December 2016 and the payment of a final dividend.

By Order of the Board

Alex Ng

Company Secretary

Hong Kong, 23 February 2017

As at the date of this announcement, the directors of the Company are:

Executive directors

:

Mr. FOK Kin Ning, Canning (Chairman), Mr. TSAI Chao Chung, Charles (Chief Executive Officer), Mr. CHAN Loi Shun, Mr. Andrew John HUNTER, Mr. Neil Douglas MCGEE and Mr. WAN Chi Tin

Non-executive director

:

Mr. LI Tzar Kuoi, Victor

Independent non-executive directors

:

Mr. IP Yuk-keung, Albert, Mr. Ralph Raymond SHEA, Mr. WONG Chung Hin and Mr. WU Ting Yuk, Anthony

Power Assets Holdings Limited published this content on 23 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 February 2017 09:56:13 UTC.

Original documenthttps://www.powerassets.com/en/InvestorRelations/InvestorRelations_GLNCS/Documents/E_20170223_E_Ann_BMNotice.pdf

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