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DATE OF BOARD MEETING
The board of directors (the "Board") of NWS Holdings Limited (the "Company") announces that a meeting of the Board will be held on Wednesday, 25 September 2013 for the purpose of, among other matters, approving the release of final results of the Company and its subsidiaries for the year ended 30 June 2013 and considering the recommendation of a final dividend.
By order of the Board Chow Tak Wing Company Secretary
Hong Kong, 12 September 2013
As at the date of this announcement, (a) the executive directors of the Company are Dr. Cheng Kar Shun, Henry, Mr. Tsang Yam Pui, Mr. Lam Wai Hon, Patrick, Mr. Cheung Chin Cheung, Mr. William Junior Guilherme Doo and Mr. Cheng Chi Ming, Brian; (b) the non-executive directors of the Company are Mr. To Hin Tsun, Gerald and Mr. Dominic Lai; and (c) the independent non-executive directors of the Company are Mr. Kwong Che Keung, Gordon, Dr. Cheng Wai Chee, Christopher, The Honourable Shek Lai Him, Abraham, Mr. Wilfried Ernst Kaffenberger (alternate director to Mr. Wilfried Ernst Kaffenberger: Mr. Yeung Kun Wah, David) and Mr. Lee Yiu Kwong, Alan.
* For identification purposes only