The board of directors of the Bank (the “Board”) hereby announces that a meeting of the Board will be held on Thursday, 28 August 2008 for the purpose of approving, among other things, the interim results of the Bank and its subsidiaries for the six months ended 30 June 2008.
By Order of the Board
YEUNG Cheung Ying
Company Secretary
Hong Kong, 18 August 2008
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