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長江生命科技：董事會召開日期

CKLIFE SCIENCES: Date of Board Meeting

香港交易所 ·  Mar 7 03:51
Summary by Moomoo AI
長江生命科技集團有限公司宣佈，將於2024年3月19日（星期二）在香港召開董事會會議。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日止財政年度的業績報告，以及考慮派發末期股息。目前，公司的執行董事包括李澤鉅先生（主席）、甘慶林先生、葉德銓先生、余英才先生及杜健明醫生；非執行董事則包括Peter Peace Tulloch先生、郭李綺華女士（獨立非執行董事）、關啟昌先生（獨立非執行董事）、Paul Joseph Tighe先生（獨立非執行董事）及羅弼士先生（獨立非執行董事）。會議的結果將對投資者的決策有重要影響。
長江生命科技集團有限公司宣佈，將於2024年3月19日（星期二）在香港召開董事會會議。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日止財政年度的業績報告，以及考慮派發末期股息。目前，公司的執行董事包括李澤鉅先生（主席）、甘慶林先生、葉德銓先生、余英才先生及杜健明醫生；非執行董事則包括Peter Peace Tulloch先生、郭李綺華女士（獨立非執行董事）、關啟昌先生（獨立非執行董事）、Paul Joseph Tighe先生（獨立非執行董事）及羅弼士先生（獨立非執行董事）。會議的結果將對投資者的決策有重要影響。
Changjiang Life Technology Group Limited announced that it will hold a Board Meeting in Hong Kong on Tuesday, March 19, 2024. The main agenda of the meeting includes the approval of the results of the publication of the company and its subsidiaries for the fiscal year ended 31 December 2023 and consideration of the distribution of a final dividend. Currently, the Company's Executive Directors include Mr. Lee Ze Chu (Chairman), Mr. Gan Qinglin, Mr. Ye Tak Chuen, Mr. Yu Ying Chai and Dr. Du Kin Ming; Non-Executive Directors include Mr. Peter Peace Tulloch, Ms. Kwok Li Qihua (Independent Non-Executive Director), Mr. Guan Kai Cheong (Independent Non-Executive Director), Paul Joseph Mr. He (Independent Non-Executive Director) and Mr. Pai Pei (Independent Non-Executive Director). The outcome of the meeting will have a significant impact on investors' decisions.
Changjiang Life Technology Group Limited announced that it will hold a Board Meeting in Hong Kong on Tuesday, March 19, 2024. The main agenda of the meeting includes the approval of the results of the publication of the company and its subsidiaries for the fiscal year ended 31 December 2023 and consideration of the distribution of a final dividend. Currently, the Company's Executive Directors include Mr. Lee Ze Chu (Chairman), Mr. Gan Qinglin, Mr. Ye Tak Chuen, Mr. Yu Ying Chai and Dr. Du Kin Ming; Non-Executive Directors include Mr. Peter Peace Tulloch, Ms. Kwok Li Qihua (Independent Non-Executive Director), Mr. Guan Kai Cheong (Independent Non-Executive Director), Paul Joseph Mr. He (Independent Non-Executive Director) and Mr. Pai Pei (Independent Non-Executive Director). The outcome of the meeting will have a significant impact on investors' decisions.
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