Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibilities 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.

CHANGE OF TIME OF THE BOARD MEETING

Reference is made to the announcement (the "Announcement") of Yip's Chemical Holdings Limited (the "Company") dated 3 March 2021, a meeting (the "Board Meeting") of the board of directors of the Company (the "Board") was originally scheduled to be held on Wednesday, 17 March 2021 at 10:00 a.m.

The Board hereby announces that the time of the Board Meeting will be changed to 9:30 a.m. on the same day.

Save for the change of the time of the Board Meeting, other information contained in the Announcement remains unchanged.

By order of the Board

Yip's Chemical Holdings Limited

Ip Chi Shing

Chairman

Hong Kong, 12 March 2021

As at the date of this announcement, the Board comprises the following:-

Non-executive Directors:

Executive Directors:

Mr. Ip Chi Shing (Chairman)

Mr. Yip Tsz Hin (Deputy Chairman and

Mr. Wong Yuk*

Chief Executive Officer)

Mr. Ho Pak Chuen, Patrick*

Mr. Ip Kwan (Deputy Chief Executive Officer)

Mr. Ku Yee Dao, Lawrence*

Mr. Ho Sai Hou (Chief Financial Officer)

* Independent Non-executive Directors

Attachments

  • Original document
  • Permalink

Disclaimer

Yip's Chemical Holdings Limited published this content on 12 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 March 2021 09:09:01 UTC.