The board of directors of the Bank (the “Board”) hereby announces that a meeting of the Board will be held on Wednesday, 29 October 2008 for the purpose of considering and approving, among other things, the unaudited results of the Bank and its subsidiaries for the third quarter ended 30 September 2008.
By Order of the Board
Yeung Cheung Ying
Company Secretary
Hong Kong, 17 October 2008
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