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CHINA UNICOM (HONG KONG) LIMITED
中國聯合網絡通信(香港)股份有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 0762)
NOTIFICATION OF BOARD MEETING
This is to announce that a meeting of the Board of Directors of China Unicom (Hong Kong) Limited (the "Company") will be held on Wednesday, 12 August 2020, for the purpose of, among other matters, approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2020 and considering the payment of an interim dividend (if any).
By Order of the Board of
China Unicom (Hong Kong) Limited
Yung Shun Loy Jacky
Company Secretary
Hong Kong, 31 July 2020
As at the date of this announcement, the Board of Directors of the Company comprises:
Executive directors | : | Wang Xiaochu, Li Fushen, Zhu Kebing and Fan Yunjun |
Independent non-executive directors | : | Cheung Wing Lam Linus, Wong Wai Ming, |
Chung Shui Ming Timpson and Law Fan Chiu Fun Fanny |