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佳兆業集團：董事會會議通告

KAISA GROUP: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 12 08:00
Summary by Moomoo AI
佳兆業集團控股有限公司宣布將於2024年3月28日（星期四）召開董事會會議，審議及通過截至2023年12月31日止年度的年度業績及建議股息。該會議將涉及公司及其附屬公司的財務表現，並將由公司主席郭英成先生主持。目前，公司的執行董事包括郭英成先生、孫越南先生、麥帆先生、李海鳴先生及郭曉群先生；非執行董事為陳少環女士；獨立非執行董事為饒永先生、張儀昭先生及劉雪生先生。
佳兆業集團控股有限公司宣布將於2024年3月28日（星期四）召開董事會會議，審議及通過截至2023年12月31日止年度的年度業績及建議股息。該會議將涉及公司及其附屬公司的財務表現，並將由公司主席郭英成先生主持。目前，公司的執行董事包括郭英成先生、孫越南先生、麥帆先生、李海鳴先生及郭曉群先生；非執行董事為陳少環女士；獨立非執行董事為饒永先生、張儀昭先生及劉雪生先生。
JIA SHUI GROUP HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS AND PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will address the financial performance of the Company and its subsidiaries and will be chaired by Mr. Kwok Ying-sheng, the Company's Chairman. Currently, the Executive Directors of the Company include Mr. Kwok Ying Shing, Mr. Sun Viet Nam, Mr. Mak Fan, Mr. Lee Hai Ming and Mr. Kwok Xiaogun; Ms. Chan Shao Wan as Non-Executive Directors; Mr. Rao Wing, Mr. Zhang Yee Chao and Mr. Liu Xue.
JIA SHUI GROUP HOLDINGS LIMITED ANNOUNCES THAT IT WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS AND PROPOSED DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will address the financial performance of the Company and its subsidiaries and will be chaired by Mr. Kwok Ying-sheng, the Company's Chairman. Currently, the Executive Directors of the Company include Mr. Kwok Ying Shing, Mr. Sun Viet Nam, Mr. Mak Fan, Mr. Lee Hai Ming and Mr. Kwok Xiaogun; Ms. Chan Shao Wan as Non-Executive Directors; Mr. Rao Wing, Mr. Zhang Yee Chao and Mr. Liu Xue.
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