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ZO Future Group — Regulatory Filings 2021
Sep 16, 2021
50510_rns_2021-09-16_ded83e1b-649c-4632-a126-d064e0a848e0.pdf
Regulatory Filings
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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.
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DATE OF BOARD MEETING
The Board of Directors (the “Board”) of Birmingham Sports Holdings Limited (the “Company”) announces that a board meeting of the Company will be held on Thursday, 30 September 2021 for the purposes of, inter alia, considering and approving the annual results of the Company and its subsidiaries for the year ended 30 June 2021.
By Order of the Board Birmingham Sports Holdings Limited Zhao Wenqing Chairman
Hong Kong, 16 September 2021
As at the date of this announcement, the Board comprises nine Directors, namely Mr. Zhao Wenqing (Chairman), Mr. Huang Dongfeng (Chief Executive Officer), Mr. Yiu Chun Kong, Mr. Hsiao Charng Geng and Dr. Guo Honglin as Executive Directors; Mr. Sue Ka Lok as Non-executive Director; and Mr. Pun Chi Ping, Ms. Leung Pik Har, Christine and Mr. Yeung Chi Tat as Independent Non-executive Directors.