The board of directors of the Bank (the “Board”) hereby announces that a meeting of the Board will be held on Tuesday, 24 March 2009 for the purpose of considering and approving, among other things,the audited consolidated financial statements of the Bank and its subsidiaries for the year ended 31 December 2008.
By Order of the Board
Yeung Cheung Ying
Company Secretary
Hong Kong, 10 March 2009
|
