Hop Fung Group Holdings Ltd. : DATE OF BOARD MEETING - Announcement
08/11/2012| 05:36am US/Eastern
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Exchange of Hong Kong Limited take no responsibility for the
contents of this document, 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 document.
(Incorporated in the Cayman Islands with limited
liability)
Stock Code: 2320
DATE OF BOARD MEETING
The board of directors (the "Board") of Hop Fung Group
Holdings Limited (the "Company") hereby announces that a
meeting of the Board of the Company will be held on 23 August
2012 at Workshops E, F and H, 22nd Floor, Superluck
Industrial Centre (Phase 2), No. 57 Sha Tsui Road and Nos.
30-38 Tai Chung Road, Tsuen Wan, New Territories, Hong Kong
for the purpose of, among other matters, considering and
approving the unaudited interim results for the six months
ended 30 June 2012 and considering the recommendation of
interim dividend, if any.
By Order of the Board
Hui Yuen Li
Company Secretary
Hong Kong, 10 August 2012
As at the date of this announcement, the directors of the
Company are:
Executive Directors:
Hui Sum Kwok
Hui Sum Ping
Hui Sum Tai
Hui Yuen Li
Independent Non-executive Directors:
Chee Man Sang, Eric
Yip Kwok Kwan
Wong Chu Leung
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