CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED 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.
DATE OF BOARD MEETINGThe board of directors (the "Board") of China Everbright International Limited (the "Company") announces that a meeting of the Board will be held on Tuesday, 28 February 2017 for the purpose of approving, among other matters, annual results of the Company and its subsidiaries and the final dividend (if any) for the year ended 31 December 2016.
By Order of the Board
China Everbright International Limited Poon Yuen LingCompany Secretary
Hong Kong, 11 January 2017
As at the date of this announcement, the board of directors of the Company comprises:
(i) five executive directors, namely Mr. Cai Yunge (Chairman), Mr. Chen Xiaoping (Chief Executive Officer), Mr. Wang Tianyi, Mr. Wong Kam Chung, Raymond and Mr. Cai Shuguang; (ii) a non-executive director, namely Mr. Tang Shuangning; and (iii) four independent non-executive directors, namely Mr. Fan Yan Hok, Philip, Mr. Mar Selwyn, Mr. Li Kwok Sing, Aubrey and Mr. Zhai Haitao.
China Everbright International Ltd. published this content on 11 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 January 2017 09:28:05 UTC.
Original documenthttp://www.irasia.com/listco/hk/ebchinaintl/announcement/a169263-e_bmnotice.pdf
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