share_log

雲頂新耀-B：董事會會議召開日期

EVEREST MED-B: DATE OF BOARD MEETING

香港交易所 ·  Mar 5 18:03
Summary by Moomoo AI
雲頂新耀有限公司（云顶新耀-B）宣布將於2024年3月27日（星期三）召開董事會會議，目的是考慮及通過該集團截至2023年12月31日止年度的全年業績。會議將由公司主席兼執行董事傅唯先生主持，並將處理其他事宜。董事會成員還包括執行董事羅永慶先生及何穎先生，非執行董事曹基哲先生及馮洪剛先生，以及獨立非執行董事徐海音女士、李軼梵先生及蔣世東先生。
雲頂新耀有限公司（云顶新耀-B）宣布將於2024年3月27日（星期三）召開董事會會議，目的是考慮及通過該集團截至2023年12月31日止年度的全年業績。會議將由公司主席兼執行董事傅唯先生主持，並將處理其他事宜。董事會成員還包括執行董事羅永慶先生及何穎先生，非執行董事曹基哲先生及馮洪剛先生，以及獨立非執行董事徐海音女士、李軼梵先生及蔣世東先生。
Genting Shinyao Limited (Genting Xinyao-B) announces that a Board Meeting will be held on Wednesday, March 27, 2024 to consider and approve the Group's annual results for the year ended December 31, 2023. The meeting will be chaired by Mr. Fu Wei, Chairman and Executive Director of the Company, and will address other matters. The Board members also include Executive Directors Mr. Lo Yongqing and Mr. Ho Ying, Non-Executive Directors Mr. Cao Kizhe and Mr. Feng Honggang, as well as Independent Non-Executive Directors Ms. Xu Haiyin, Mr. Li Yifan and Mr. Chiang Saitung.
Genting Shinyao Limited (Genting Xinyao-B) announces that a Board Meeting will be held on Wednesday, March 27, 2024 to consider and approve the Group's annual results for the year ended December 31, 2023. The meeting will be chaired by Mr. Fu Wei, Chairman and Executive Director of the Company, and will address other matters. The Board members also include Executive Directors Mr. Lo Yongqing and Mr. Ho Ying, Non-Executive Directors Mr. Cao Kizhe and Mr. Feng Honggang, as well as Independent Non-Executive Directors Ms. Xu Haiyin, Mr. Li Yifan and Mr. Chiang Saitung.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more