SJM HOLDINGS 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 board of directors (the 'Board') of SJM Holdings Limited (the 'Company') hereby announces that a meeting of the Board will be held on Tuesday, 3 November 2015 for the purposes of, among other matters, approving the announcement containing unaudited key performance indicators of the Company and its subsidiaries for the three months ended 30 September 2015 for publication.
By order of the Board SJM Holdings Limited Kwok Shuk Chong Company Secretary
Hong Kong, 22 October 2015
As at the date of this announcement, the executive directors of the Company are Dr. Ho Hung Sun, Stanley, Dr. So Shu Fai, Mr. Ng Chi Sing, Dr. Rui José da Cunha, Mr. Fok Tsun Ting, Timothy, Deputada Leong On Kei, Angela and Mr. Shum Hong Kuen, David, the non-executive director of the Company is Dr. Cheng Kar Shun and the independent non-executive directors of the Company are Mr. Chau Tak Hay, Dr. Lan Hong Tsung, David, Hon. Shek Lai Him, Abraham and Mr. Tse Hau Yin.
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