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 the Cayman Islands with limited liability)
(Stock Code: 3828)
NOTIFICATION OF BOARD MEETING
The board of directors (the ''Board'') of Ming Fai International Holdings Limited (the ''Company'')
hereby announces that a meeting of the Board will be held at 20th Floor, Laws Commercial Plaza, 788
Cheung Sha Wan Road, Kowloon, Hong Kong on Thursday, 26 March 2015 for the purpose of approving, inter alia, the final results of the Company and its subsidiaries for the year ended 31
December 2014 and to consider the recommendation of payment of final dividend, if any.
By order of the Board
Ming Fai International Holdings Limited
CHING Chi Fai
Chairman
Hong Kong, 16 March 2015
As at the date of this announcement, the executive Directors are Mr. CHING Chi Fai, Mr. CHING Chi Keung, Mr. LIU Zigang, Ms. CHAN Yim Ching, Mr. CHING Tsun Wah and Mr. KEUNG Kwok Hung; the non-executive Director is Mr. LEE King Hay; and the independent non-executive Directors are Mr. SUN Kai Lit Cliff, Mr. HUNG Kam Hung Allan, Mr. MA Chun Fung Horace and Mr. NG Bo Kwong.
* For identification purpose only
distributed by
 |