OREANDA-NEWS. March 19, 2013. This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the “Board”) of Shanghai Industrial Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 26 March 2013 at 3:00 p.m. for the purposes of, among other matters, approving the announcement of final results of the Company and its subsidiaries for the year ended 31 December 2012 and considering the payment of a final dividend.

As at the date of this announcement, the Board comprises:
Executive Directors:
Mr. Teng Yi Long, Mr. Zhou Jie, Mr. Lu Shen, Mr. Zhou Jun, Mr. Xu Bo and Mr. Qian Yi

Independent Non-Executive Directors:
Dr. Lo Ka Shui, Prof. Woo Chia-Wei, Mr. Leung Pak To, Francis and Mr. Cheng Hoi Chuen, Vincent