HONG KONG and CALGARY, Alberta, Oct. 22, 2015 /CNW/ -- The board of directors (the "Board") of Sunshine Oilsands Ltd. (the "Company") (HKEX: 2012) hereby announces that a meeting of the Board will be held on or about 7:00 a.m. on Friday, November 13, 2015 in Calgary, Canada (on or about 10:00 p.m. Hong Kong time on Friday, November 13, 2015), for the purposes of approving the interim results and report of the Company and its subsidiaries for the three and nine month periods ended September 30, 2015 and their publication.
By Order of the Board of Sunshine Oilsands Ltd.
Sun Kwok Ping
Hong Kong, October 23, 2015
Calgary, October 22, 2015
As at the date of this announcement, the Board consists of Mr. Kwok Ping Sun, Mr. Hong Luo and Dr. Qi Jiang as executive directors; Mr. Michael John Hibberd, Mr. Hok Ming Tseung, Mr. Jianzhong Chen, and Mr. Jin Hu as non-executive directors; and Mr. Raymond Shengti Fong, Mr. Robert John Herdman, Mr. Gerald Franklin Stevenson and Mr. Zhefei Song as independent non-executive directors.
* For identification purposes only
SOURCE Sunshine Oilsands Ltd.
For further information: Tina Shi, +852-2903-9283, [email protected]