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長和：董事會會議召開日期

CKH HOLDINGS: DATE OF BOARD MEETING

香港交易所 ·  Mar 7 03:45
Summary by Moomoo AI
長和（CKH HOLDINGS）將於2024年3月21日（星期四）召開董事會會議，主要議程為批准及發佈公司及其附屬公司截至2023年12月31日止年度的年度業績，並將考慮建議派付末期股息。會議由執行董事兼公司秘書施熙德於2024年3月7日宣佈。目前，長和董事會成員包括執行董事李澤鉅（主席兼集團聯席董事總經理）、霍建寧、陸法蘭、葉德銓、甘慶林、黎啟明及施熙德女士，以及非執行董事和獨立非執行董事等。
長和（CKH HOLDINGS）將於2024年3月21日（星期四）召開董事會會議，主要議程為批准及發佈公司及其附屬公司截至2023年12月31日止年度的年度業績，並將考慮建議派付末期股息。會議由執行董事兼公司秘書施熙德於2024年3月7日宣佈。目前，長和董事會成員包括執行董事李澤鉅（主席兼集團聯席董事總經理）、霍建寧、陸法蘭、葉德銓、甘慶林、黎啟明及施熙德女士，以及非執行董事和獨立非執行董事等。
CKH HOLDINGS WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, AND THE PROPOSED PAYMENT OF FINAL DIVIDENDS WILL BE CONSIDERED. The meeting was announced on 7 March 2024 by the Executive Director and Company Secretary, Mr. Shide. Currently, the Chairman and Board members include Executive Director Li Ze Chou (Chairman and Co-CEO of the Group), Mr. Hu Jianning, Mr. Lu Falan, Mr. Ye Dequan, Gan Qinglin, Lai Qiming and Ms. Shi Xide, as well as non-executive directors and independent non-executive directors, among others.
CKH HOLDINGS WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, AND THE PROPOSED PAYMENT OF FINAL DIVIDENDS WILL BE CONSIDERED. The meeting was announced on 7 March 2024 by the Executive Director and Company Secretary, Mr. Shide. Currently, the Chairman and Board members include Executive Director Li Ze Chou (Chairman and Co-CEO of the Group), Mr. Hu Jianning, Mr. Lu Falan, Mr. Ye Dequan, Gan Qinglin, Lai Qiming and Ms. Shi Xide, as well as non-executive directors and independent non-executive directors, among others.
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