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.

Ngai Hing Hong Company Limited

(Incorporated in Bermuda with limited liability)

(Stock Code: 1047)

Website: http://www.nhh.com.hk

DATE OF BOARD MEETING

The board of directors (the "Board") of Ngai Hing Hong Company Limited (the "Company") hereby

announces that a meeting of the Board will be held on Tuesday, 29th September 2020 at Unit 3, 6/F,

Hopeful Factory Centre, 10 Wo Shing Street, Fotan, Shatin, N.T., Hong Kong for the purpose of, among

other matters, considering and approving the announcement of the annual results of the Company and its

subsidiaries for the year ended 30th June 2020 for publication and considering the declaration of a final

dividend, if any.

By Order of the Board

Ngai Hing Hong Company Limited

HUI Sai Chung

Chairman

Hong Kong, 15th September 2020

As at the date of this announcement, the Board of Directors comprises six Executive Directors, namely Mr. HUI Sai Chung (Chairman), Mr. HUI Kwok Kwong, Mr. NG Chi Ming, Mr HUI Yan Kuen, Mr. HUI Man Wai and Mr. HUI Yan Lung, Geoffrey and three Independent Non-executive Directors, namely Mr. HO Wai Chi, Paul, Mr. CHING Yu Lung and Mr. YU Chi Kwong.

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NHH - Ngai Hing Hong Company Ltd. published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 04:04:04 UTC