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銀河娛樂：董事會會議召開日期

GALAXY ENT: Date of Board Meeting

香港交易所 ·  Feb 16 03:41
Summary by Moomoo AI
銀河娛樂集團有限公司（「銀娛」）將於2024年2月28日（星期三）召開董事會會議，主要目的是批准刊發公司及其附屬公司截至2023年12月31日止年度的全年業績公佈。會議亦將考慮宣派、建議或支付股息（如有），以及處理其他事宜。銀娛的執行董事包括呂志和博士（主席）、呂耀東先生、徐應強先生及鄧呂慧瑜女士；非執行董事為張惠彬博士；獨立非執行董事則包括顏志宏先生、葉樹林博士、黃龍德教授及萬卓祺先生。
銀河娛樂集團有限公司（「銀娛」）將於2024年2月28日（星期三）召開董事會會議，主要目的是批准刊發公司及其附屬公司截至2023年12月31日止年度的全年業績公佈。會議亦將考慮宣派、建議或支付股息（如有），以及處理其他事宜。銀娛的執行董事包括呂志和博士（主席）、呂耀東先生、徐應強先生及鄧呂慧瑜女士；非執行董事為張惠彬博士；獨立非執行董事則包括顏志宏先生、葉樹林博士、黃龍德教授及萬卓祺先生。
GALAXY ENTERTAINMENT GROUP LIMITED (“BANK ENTERTAINMENT”) WILL HOLD A BOARD MEETING ON WEDNESDAY, FEBRUARY 28, 2024 FOR THE PRIMARY PURPOSE OF APPROVING THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider the declaration, recommendation or payment of dividends, if any, and deal with other matters. Yinchuan's Executive Directors include Dr. Lu Zhi Wah (Chairman), Mr. Lu Yiu Dong, Mr. Xu Yingqiang and Ms. Tang Lu Huiyu; the Non-Executive Directors are Dr. Cheung Wei-bin; the Independent Non-Executive Directors include Mr. Yan Zhihong, Dr. Ye Shullin, Prof. Wong Lung Tak and Mr. Wang Chuk Kei.
GALAXY ENTERTAINMENT GROUP LIMITED (“BANK ENTERTAINMENT”) WILL HOLD A BOARD MEETING ON WEDNESDAY, FEBRUARY 28, 2024 FOR THE PRIMARY PURPOSE OF APPROVING THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider the declaration, recommendation or payment of dividends, if any, and deal with other matters. Yinchuan's Executive Directors include Dr. Lu Zhi Wah (Chairman), Mr. Lu Yiu Dong, Mr. Xu Yingqiang and Ms. Tang Lu Huiyu; the Non-Executive Directors are Dr. Cheung Wei-bin; the Independent Non-Executive Directors include Mr. Yan Zhihong, Dr. Ye Shullin, Prof. Wong Lung Tak and Mr. Wang Chuk Kei.
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