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百德國際：董事會會議日期

PAK TAK INT'L: DATE OF BOARD MEETING

香港交易所 ·  Mar 13 00:01
Summary by Moomoo AI
百德國際有限公司（「百德國際」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及批准該公司及其附屬公司截至2023年12月31日止年度的經審核綜合業績，並討論刊發相關報告。會議同時將考慮是否派發末期股息。該會議的召開日期為2024年3月13日由公司主席廖南鋼先生宣布。目前，百德國際的董事會成員包括執行董事廖南鋼先生、錢譜女士、王建先生及周一杰先生；非執行董事劉曉偉先生；以及獨立非執行董事陳靜儀女士、陳健生先生及鄭穗軍先生。
百德國際有限公司（「百德國際」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及批准該公司及其附屬公司截至2023年12月31日止年度的經審核綜合業績，並討論刊發相關報告。會議同時將考慮是否派發末期股息。該會議的召開日期為2024年3月13日由公司主席廖南鋼先生宣布。目前，百德國際的董事會成員包括執行董事廖南鋼先生、錢譜女士、王建先生及周一杰先生；非執行董事劉曉偉先生；以及獨立非執行董事陳靜儀女士、陳健生先生及鄭穗軍先生。
Bard International Limited (“Bard International”) will hold a Board meeting on Thursday, March 28, 2024. The main agenda is to consider and approve the audited consolidated results of the Company and its subsidiaries for the year ended 31 December 2023 and to discuss the publication of related reports. The meeting will also consider whether to issue a final dividend. The date of the meeting was announced on 13 March 2024 by the Chairman of the Company, Mr. Liao Nangang. Currently, the Board of Directors of Baide International includes Executive Directors Mr. LIU Nan Gong, Ms. Money Book, Mr. Wang Kian and Mr. Zhou Yi Jie; Non-Executive Director Mr. Liu Xiaowai; and Independent Non-Executive Directors Ms. Chen Jingyi, Mr. Chen Jin-sen and Mr. Zheng Huijun.
Bard International Limited (“Bard International”) will hold a Board meeting on Thursday, March 28, 2024. The main agenda is to consider and approve the audited consolidated results of the Company and its subsidiaries for the year ended 31 December 2023 and to discuss the publication of related reports. The meeting will also consider whether to issue a final dividend. The date of the meeting was announced on 13 March 2024 by the Chairman of the Company, Mr. Liao Nangang. Currently, the Board of Directors of Baide International includes Executive Directors Mr. LIU Nan Gong, Ms. Money Book, Mr. Wang Kian and Mr. Zhou Yi Jie; Non-Executive Director Mr. Liu Xiaowai; and Independent Non-Executive Directors Ms. Chen Jingyi, Mr. Chen Jin-sen and Mr. Zheng Huijun.
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