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SA SA INTERNATIONAL HOLDINGS LIMITED
莎莎國際控股有限公司
(Incorporated in Cayman Islands with limited liability)
(Stock Code: 178)
Date of Board Meeting
The board of directors of Sa Sa International Holdings Limited (the "Company") announces that a meeting of the board of directors of the Company will be held on Thursday, 21 November 2019, for the purpose of, among others, approving the interim results announcement of the Company for the six months ended
30 September 2019 for publication, and considering the payment of an interim dividend.
By order of the board of directors
Sa Sa International Holdings Limited
MAK Sum Wun Simmy
Company Secretary
Hong Kong, 8 November 2019
As at the date of this announcement, the directors of the Company are:-
Executive Directors
Dr KWOK Siu Ming Simon, SBS, JP (Chairman and Chief Executive Officer) Dr KWOK LAW Kwai Chun Eleanor, BBS, JP (Vice-chairman)
Dr LOOK Guy (Chief Financial Officer) Ms KWOK Sze Wai Melody
Non-executive Director
Ms LEE Yun Chun Marie-Christine
Independent non-executive Directors
Ms KI Man Fung Leonie, GBS, SBS, JP
Mr TAN Wee Seng
Mr CHAN Hiu Fung Nicholas, MH
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Sa Sa International Holdings Limited published this content on 08 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2019 14:19:03 UTC