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新濠國際發展：董事會召開日期

MELCO INT'L DEV: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 15 10:45
Summary by Moomoo AI
新濠國際發展有限公司宣佈將於2024年3月28日（星期四）召開董事會會議，主要議程為批准刊發公司及其附屬公司截至2023年12月31日止全年業績。董事會成員包括三名執行董事何猷龍先生（主席兼行政總裁）、Evan Andrew Winkler先生（總裁兼董事總經理）及鍾玉文先生，以及三名獨立非執行董事高來福先生、徐志賢先生及真正加留奈女士。公司秘書梁凱威於2024年3月15日發出此公告。
新濠國際發展有限公司宣佈將於2024年3月28日（星期四）召開董事會會議，主要議程為批准刊發公司及其附屬公司截至2023年12月31日止全年業績。董事會成員包括三名執行董事何猷龍先生（主席兼行政總裁）、Evan Andrew Winkler先生（總裁兼董事總經理）及鍾玉文先生，以及三名獨立非執行董事高來福先生、徐志賢先生及真正加留奈女士。公司秘書梁凱威於2024年3月15日發出此公告。
SUN VISION INTERNATIONAL DEVELOPMENT LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024, WITH THE MAIN AGENDA BEING TO APPROVE THE PUBLICATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. The members of the Board of Directors are Mr. Ho Yulong (Chairman and Chief Executive Officer), Mr. Evan Andrew Winkler (President and Managing Director) and Mr. Chung Yuwen, as well as three independent non-executive directors Mr. Gao Lai ?$#@$, Mr. Xu Zhi Yin and Ms. Cheng Garunai. Company Secretary Leung Kwai made this announcement on 15 March 2024.
SUN VISION INTERNATIONAL DEVELOPMENT LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024, WITH THE MAIN AGENDA BEING TO APPROVE THE PUBLICATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. The members of the Board of Directors are Mr. Ho Yulong (Chairman and Chief Executive Officer), Mr. Evan Andrew Winkler (President and Managing Director) and Mr. Chung Yuwen, as well as three independent non-executive directors Mr. Gao Lai ?$#@$, Mr. Xu Zhi Yin and Ms. Cheng Garunai. Company Secretary Leung Kwai made this announcement on 15 March 2024.
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