中华国际(01064) - 2024 - 年度业绩

Errata Notice This notice provides corrections to a previous announcement, details the current board composition, and includes a standard disclaimer Announcement Revision This section corrects the share trading suspension date previously announced by China International Holdings Limited on June 28, 2024 - The company's share trading suspension date has been corrected from the originally misstated '9:00 a.m. on July 2, 2024' to 9:00 a.m. on April 2, 2024[2] Board Members This section details the composition of China International Holdings Limited's Board of Directors as of the announcement date Board Member Composition | Position | Name | | :--- | :--- | | Executive Director | Mr. Ho Kam Hung | | Non-Executive Director | Mr. Yeung Kwok Shui | | Independent Non-Executive Directors | Mr. Tam Kong, Ms. Wong Miu Ting, Mr. Wong Kui Fai | Disclaimer This section clarifies that HKEX and SEHK bear no responsibility for the announcement's content, accuracy, or completeness - 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[1] - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited 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[1]