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Vinda International Holdings Limited
維達國際控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 3331)
DATE OF BOARD MEETING
The board of directors (the "Board") of Vinda International Holdings Limited (the "Company") announces that a meeting of the Board will be held on Thursday, 22 April 2021 for the purposes of, among other matters, considering and approving the unaudited first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2021.
By order of the Board
Vinda International Holdings Limited
Li Chao Wang
Chairman
Hong Kong, 12 April 2021
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As at the date of this announcement, the Board of the Company comprises:
Executive Directors:
Mr. LI Chao Wang
Ms. YU Yi Fang
Mr. DONG Yi Ping
Ms. LI Jielin
Non-executive Directors:
Mr. Jan Christer JOHANSSON
Mr. Carl Magnus GROTH
Mr. Carl Fredrik Stenson RYSTEDT
Mr. Johann Christoph MICHALSKI
Independent Non-executive Directors:
Ms. LEE Hsiao-yun Ann
Mr. TSUI King Fai
Mr. WONG Kwai Huen, Albert
Mr. LAW Hong Ping, Lawrence
Alternate Directors:
Mr. Gert Mikael SCHMIDT (alternate to Mr. JOHANSSON and Mr. GROTH) Mr. Dominique Michel Jean DESCHAMPS (alternate to Mr. RYSTEDT)
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Vinda International Holdings Limited published this content on 12 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2021 04:02:02 UTC.