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港燈-SS：董事會召開日期（2023年全年業績）

HK Electric Investments and HK Electric Investments: Date of Board Meetings (2023 annual results)

香港交易所 · Mar 6 03:40

HK Electric Investments and HK Electric Investments +0.43%

Summary by Moomoo AI

港燈電力投資管理人有限公司及港燈電力投資有限公司將於2024年3月19日（星期二）召開董事局會議，審閱截至2023年12月31日止年度的全年業績，並考慮作出分派。此次會議將涉及信託、本公司及其附屬公司的業績。公司秘書吳偉昌於2024年3月6日發布此消息。目前，董事會成員包括執行董事霍建寧（主席）、鄭祖瀛（行政總裁）等，非執行董事李澤鉅（副主席）等，以及獨立非執行董事方志偉博士等。

Hong Kong Light Power Investment Managers Limited and HK Lantern Power Investments Limited will hold a Board Meeting on Tuesday, 19 March 2024, to review the annual results for the year ended 31 December 2023 and consider making distributions. This meeting will involve the results of the Trust, the Company and its subsidiaries. Company Secretary Wu Weichang posted this message on March 6, 2024. At present, the members of the Board of Directors include Executive Director Hao Jianying (Chairman), Zheng Zhuying (Chief Executive Officer), etc., Non-Executive Director Li Ze Chou (Vice Chairman), etc., and Independent Non-Executive Director Dr. Fang Chi Wai, etc.

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