CALGARY, Alberta and HONG KONG, March 12, 2015 /CNW/ — The board of directors (the “Board”) of Sunshine Oilsands Ltd. (the “Company”) hereby announces that a meeting of the Board will be held on or about 7:00 a.m. on Thursday, March 26, 2015 in Calgary, Canada (on or about 9:00 p.m. Hong Kong time on Thursday, March 26, 2015), for the purposes of, approving the annual results of the Company and its subsidiaries for the year ended December 31, 2014 and their publication.
By Order of the Board of Sunshine Oilsands Ltd.
Tingan Liu
Non-Executive Chairman
Michael J. Hibberd
Executive Vice-Chairman
Calgary, March 11, 2015
Hong Kong, March 12, 2015
As at the date of this announcement, the Board consists of Mr. Michael John Hibberd, Dr. Qi Jiang and Mr. Jin Hu as executive directors; Mr. Hong Luo, Mr. Hok Ming Tseung, Mr. Tingan Liu and Mr. Haotian Li 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.