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維達國際：董事會會議召開日期

VINDA INT'L: DATE OF BOARD MEETING

香港交易所 ·  Jan 12 04:14
Summary by Moomoo AI
維達國際控股有限公司（「維達國際」）將於2024年1月24日（星期三）召開董事會會議，主要目的是考慮及批准該公司及其附屬公司截至2023年12月31日止年度的全年業績並進行發佈。會議由公司主席李朝旺先生領導，並於2024年1月12日在香港公告。董事會成員包括執行董事李朝旺先生、余毅昉女士、李潔琳女士、董義平先生，以及非執行董事Jan Christer JOHANSSON先生、Carl Magnus GROTH先生、Carl Fredrik Stenson RYSTEDT先生、Johann Christoph MICHALSKI先生，和獨立非執行董事徐景輝先生、王桂壎先生、羅康平先生、曹振雷博士。
維達國際控股有限公司（「維達國際」）將於2024年1月24日（星期三）召開董事會會議，主要目的是考慮及批准該公司及其附屬公司截至2023年12月31日止年度的全年業績並進行發佈。會議由公司主席李朝旺先生領導，並於2024年1月12日在香港公告。董事會成員包括執行董事李朝旺先生、余毅昉女士、李潔琳女士、董義平先生，以及非執行董事Jan Christer JOHANSSON先生、Carl Magnus GROTH先生、Carl Fredrik Stenson RYSTEDT先生、Johann Christoph MICHALSKI先生，和獨立非執行董事徐景輝先生、王桂壎先生、羅康平先生、曹振雷博士。
Vida International Holdings Limited (“Vida International”) will hold a Board Meeting on Wednesday, January 24, 2024 for the primary purpose of considering and approving the Company and its subsidiaries annual results for the year ended December 31, 2023 and for publication. The meeting was chaired by Mr. Lee Chao Wang, Chairman of the Company and announced on 12 January 2024 in Hong Kong. Board members include Executive Director Mr. Li Chao Wang, Ms. Yu Yi Ying, Ms. Li Jilin, Mr. Dong Yi Ping, as well as Non-Executive Directors Mr. Jan Christer JOHANSSON, Mr. Carl Magnus GROTH, Mr. Carl Fredrik Stenson RYSTEDT, Mr. Johann Christoph MICHALSKI, and Independent Non-Executive Directors Mr. Xu Jinghui, Mr. Wang Kwai Mr., Mr. Luo Kang Ping, Dr. Chun-Lai Cao.
Vida International Holdings Limited (“Vida International”) will hold a Board Meeting on Wednesday, January 24, 2024 for the primary purpose of considering and approving the Company and its subsidiaries annual results for the year ended December 31, 2023 and for publication. The meeting was chaired by Mr. Lee Chao Wang, Chairman of the Company and announced on 12 January 2024 in Hong Kong. Board members include Executive Director Mr. Li Chao Wang, Ms. Yu Yi Ying, Ms. Li Jilin, Mr. Dong Yi Ping, as well as Non-Executive Directors Mr. Jan Christer JOHANSSON, Mr. Carl Magnus GROTH, Mr. Carl Fredrik Stenson RYSTEDT, Mr. Johann Christoph MICHALSKI, and Independent Non-Executive Directors Mr. Xu Jinghui, Mr. Wang Kwai Mr., Mr. Luo Kang Ping, Dr. Chun-Lai Cao.
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