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.

CHAMPION TECHNOLOGY HOLDINGS LIMITED

冠 軍 科 技 集 團 有 限 公 司

(Continued in Bermuda with limited liability)

(Stock Code: 92)

DATE OF BOARD MEETING

Champion Technology Holdings Limited (the ''Company'') announces that a meeting of the board of directors (the ''Board'') of the Company will be held on Tuesday, 29 September 2020 for the purpose of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 30 June 2020 and its publication, and considering the payment of the final dividend, if any.

By order of the Board

CHAMPION TECHNOLOGY HOLDINGS LIMITED

Chan Wai

Company Secretary

Hong Kong, 11 September 2020

As at the date of this announcement, the executive directors of the Company are Ms. Wong Man Winny and Mr. Liu Ka Lim; the non-executive directors of the Company are Ms. To Yin Fong Cecilica and Mr. Chan Sung Wai; and the independent non-executive directors of the Company are Mr. Leung Man Fai, Mr. Chan Yik Hei and Mr. Wong Yuk Man Edmand.

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Champion Technology Holdings Ltd. published this content on 11 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 September 2020 11:29:09 UTC