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創科實業：董事會召開日期

TECHTRONIC IND: DATE OF BOARD MEETING

香港交易所 ·  Feb 7 05:10
Summary by Moomoo AI
创科实业有限公司（「本公司」）宣布，將於2024年3月6日（星期三）召開董事會會議。會議的主要議程包括批准公布本公司截至2023年12月31日止之年度業績，以及考慮派發2023年末期股息。此次會議將由包括六名集團執行董事、一名非執行董事及六名獨立非執行董事的董事會成員出席。執行董事包括主席Horst Julius Pudwill先生、副主席Stephan Horst Pudwill先生、行政總裁Joseph Galli Jr.先生等。非執行董事為鍾志平教授，而獨立非執行董事包括Peter David Sullivan先生等六人。
创科实业有限公司（「本公司」）宣布，將於2024年3月6日（星期三）召開董事會會議。會議的主要議程包括批准公布本公司截至2023年12月31日止之年度業績，以及考慮派發2023年末期股息。此次會議將由包括六名集團執行董事、一名非執行董事及六名獨立非執行董事的董事會成員出席。執行董事包括主席Horst Julius Pudwill先生、副主席Stephan Horst Pudwill先生、行政總裁Joseph Galli Jr.先生等。非執行董事為鍾志平教授，而獨立非執行董事包括Peter David Sullivan先生等六人。
Creative Industries Limited (the “Company”) announces that a Board Meeting will be held on Wednesday, March 6, 2024. The main agenda of the meeting includes approving the announcement of the Company's annual results for the year ended December 31, 2023, and consideration of the distribution of a final dividend for 2023. The meeting will be attended by board members including six Group Executive Directors, one Non-Executive Director and six Independent Non-Executive Directors. The Executive Directors include Mr. Horst Julius Pudwill Chairman, Mr. Stephan Horst Pudwill Vice Chairman, Mr. Joseph Galli Jr., Chief Executive Officer, and Mr. Joseph Galli Jr., etc. The Non-Executive Director is Professor Chung Chi Ping, while the Independent Non-Executive Director includes six members including Mr. Peter David Sullivan.
Creative Industries Limited (the “Company”) announces that a Board Meeting will be held on Wednesday, March 6, 2024. The main agenda of the meeting includes approving the announcement of the Company's annual results for the year ended December 31, 2023, and consideration of the distribution of a final dividend for 2023. The meeting will be attended by board members including six Group Executive Directors, one Non-Executive Director and six Independent Non-Executive Directors. The Executive Directors include Mr. Horst Julius Pudwill Chairman, Mr. Stephan Horst Pudwill Vice Chairman, Mr. Joseph Galli Jr., Chief Executive Officer, and Mr. Joseph Galli Jr., etc. The Non-Executive Director is Professor Chung Chi Ping, while the Independent Non-Executive Director includes six members including Mr. Peter David Sullivan.
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