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.

(Incorporated in Bermuda with limited liability)

(Stock Code : 296)

DATE OF BOARD MEETING

The board of directors (the "Board") of Emperor Entertainment Hotel Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 23 June 2022 for the purpose of, among other matters, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 31 March 2022 for publication and considering any recommendation on the payment of final dividend.

By order of the Board

Emperor Entertainment Hotel Limited

Liu Chui Ying

Company Secretary

Hong Kong, 10 June 2022

As at the date hereof, the Board comprises:

Non-Executive Director:

Ms. Luk Siu Man, Semon

Executive Directors:

Mr. Wong Chi Fai

Ms. Fan Man Seung, Vanessa

Independent Non-Executive Directors:

Mr. Yu King Tin

Ms. Kwan Shin Luen, Susanna

Ms. Lai Ka Fung, May

* for identification purpose only

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Emperor Entertainment Hotel Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 10:31:09 UTC.