On 16 August 2019, Hong Kong Exchanges and Clearing Limited (“HKEX”) announced that, pursuant to HKEX’s Articles of Association, the interim dividend for 2013 of HK$1.82 per share, payable on 30 September 2013 and remaining unclaimed on 30 September 2019, would be forfeited and would revert to HKEX. Accordingly, the unclaimed interim dividend for 2013 amounting to HK$10,575,151.06 is forfeited and reverts to HKEX today.
By Order of the Board
Hong Kong Exchanges and Clearing Limited
Joseph Mau
Group Company Secretary
Hong Kong, 30 September 2019
As at the date of this announcement, HKEX’s Board of Directors comprises 11 Independent Non-executive Directors, namely Mrs Laura May-Lung CHA (Chairman), Mr Apurv BAGRI, Mr CHAN Tze Ching, Ignatius, Mr CHEAH Cheng Hye, Ms FUNG Yuen Mei, Anita, Mr Rafael GIL-TIENDA, Dr HU Zuliu, Fred, Mr HUNG Pi Cheng, Benjamin, Mr LEUNG Pak Hon, Hugo, Mr John Mackay McCulloch WILLIAMSON and Mr YIU Kin Wah, Stephen, and one Executive Director, Mr LI Xiaojia, Charles, who is also the Chief Executive of HKEX.