Arrangements for the Dissemination of Corporate Communications Circulars / General Meeting Notices / Proxy Forms Trading of Shares Notices - Replacement of Lost Share Certificates Minutes of Shareholders' Meetings

30 Jul 2002

HAECO Director Movement

Hong Kong Aircraft Engineering Company Limited (HAECO) announced today that Mr. S.K.C. Lau will retire from the Board of the Company with effect from the close of business on 31st July 2002.