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Document Date: 2013-03-21 23:18:36


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City

Hong Kong / /

Company

Chong Hing Bank Centre / Chong Hing Bank Limited / Computershare Hong Kong Investor Services Limited / Hong Kong Exchanges and Clearing Limited / HK / /

Currency

HKD / /

Event

General or Shareholder Meeting / Security Buyback / Dividend Issuance / /

Organization

Hopewell Centre / Association of the Bank / Securities and Futures Commission of Hong Kong / Bank / /

Person

Alfred Cheuk Yu Chow / Liu Lit Chi / Don Tit Shing Liu / Hidekazu Horikoshi / Andrew Chiu Cheung Ma / Lau Wai Man / Christopher Kwun Shing Liu / Timothy George Freshwater / Wilfred Chun Ning Liu / Wanchai Chiranakhorn / Robin Yau Hing Chan / Liu Lit Mo / Meng Qinghui / He Jiale / Cheng Yuk Wo / /

Position

Yeung Company Secretary / Queen / Deputy Chairman & Managing Director / Chairman / Deputy Chief Executive Officer / Director / Chief Executive Officer / Executive / Independent Non-executive / second Director / Secretary / share registrar / /

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