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(Incorporated in Bermuda with limited liability)
(Stock Code: 491)
DATE OF BOARD MEETING
The board of directors (the "Board") of Emperor Culture Group Limited (the "Company") announces that a meeting of the Board of the Company will be held on Tuesday, 29 September 2020 for the purpose of, among other matters, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 30 June 2020 for publication and considering the recommendation on payment of any final dividend.
By order of the Board
Emperor Culture Group Limited
Liu Suet Ying
Company Secretary
Hong Kong, 17 September 2020
As at the date hereof, the Board comprises:-
Executive Directors: | Ms. Fan Man Seung, Vanessa |
Mr. Wong Chi Fai | |
Mr. Yeung Ching Loong, Alexander | |
Ms. Shirley Percy Hughes |
Independent Non-executive Directors: Ms. Chan Sim Ling, Irene
Mr. Ho Tat Kuen
Ms. Tam Sau Ying
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See Corporation Limited published this content on 17 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 September 2020 04:04:11 UTC