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栢能集團：董事會會議日期

PC PARTNER: DATE OF BOARD MEETING

香港交易所 ·  Mar 1 03:56
Summary by Moomoo AI
栢能集團有限公司（PC PARTNER）宣佈將於2024年3月14日（星期四）在香港九龍荔枝角道888號南商金融創新中心28樓召開董事會會議。會議的主要議程包括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，以及考慮是否派發末期股息。董事會成員包括執行董事王錫豪先生、王芳柏先生、梁華根先生、何乃立先生及文偉洪先生，非執行董事何黃美德女士（招永銳先生為替任董事），以及獨立非執行董事葉成慶先生、黎健先生、張英相先生及陳艷女士。此公告由栢能集團主席王錫豪於2024年3月1日發出。
栢能集團有限公司（PC PARTNER）宣佈將於2024年3月14日（星期四）在香港九龍荔枝角道888號南商金融創新中心28樓召開董事會會議。會議的主要議程包括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，以及考慮是否派發末期股息。董事會成員包括執行董事王錫豪先生、王芳柏先生、梁華根先生、何乃立先生及文偉洪先生，非執行董事何黃美德女士（招永銳先生為替任董事），以及獨立非執行董事葉成慶先生、黎健先生、張英相先生及陳艷女士。此公告由栢能集團主席王錫豪於2024年3月1日發出。
PAK FENG GROUP LIMITED (PC PARTNER) ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THE 28TH FLOOR OF NANSHENG FINANCIAL INNOVATION CENTRE, 888 LAI CHI KOK ROAD, KOWLOON, HONG KONG ON 14 MARCH 2024 (THURSDAY). The main agenda of the meeting includes approving the announcement of the annual results of the publishing company and its subsidiaries for the year ended December 31, 2023, and consideration of whether to issue a final dividend. The members of the Board include Executive Director Mr. Wang Sihao, Mr. Wang Fang Pai, Mr. Leung Waqen, Mr. Ho Nili and Mr. Wen Wai Hung, Non-Executive Director Ms. Ho Wong Mei Tak (Mr. Chau Wing Rui as Alternate Director), and Independent Non-Executive Directors Mr. Ye Cheng Qing, Mr. Lai Kian, Mr. Chang Ying-Sheung and Ms. Chan Yan。 This announcement was made by Mr. Wang Xihao, Chairman of Pak Nong Group, on March 1, 2024.
PAK FENG GROUP LIMITED (PC PARTNER) ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THE 28TH FLOOR OF NANSHENG FINANCIAL INNOVATION CENTRE, 888 LAI CHI KOK ROAD, KOWLOON, HONG KONG ON 14 MARCH 2024 (THURSDAY). The main agenda of the meeting includes approving the announcement of the annual results of the publishing company and its subsidiaries for the year ended December 31, 2023, and consideration of whether to issue a final dividend. The members of the Board include Executive Director Mr. Wang Sihao, Mr. Wang Fang Pai, Mr. Leung Waqen, Mr. Ho Nili and Mr. Wen Wai Hung, Non-Executive Director Ms. Ho Wong Mei Tak (Mr. Chau Wing Rui as Alternate Director), and Independent Non-Executive Directors Mr. Ye Cheng Qing, Mr. Lai Kian, Mr. Chang Ying-Sheung and Ms. Chan Yan。 This announcement was made by Mr. Wang Xihao, Chairman of Pak Nong Group, on March 1, 2024.
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