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中國鑄晨81：董事會會議通告

CH CASTSON 81: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 15 04:31
Summary by Moomoo AI
中國鑄晨81金融有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要目的是批准及公佈本公司及其附屬公司截至2023年12月31日止年度的全年業績。會議將由公司秘書鄭淑芬女士主持，並將討論其他事項。目前，本公司的執行董事為李國樑先生，非執行董事為林文燦博士，獨立非執行董事包括吳志揚博士、譚旭生先生及羅素芬女士。
中國鑄晨81金融有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要目的是批准及公佈本公司及其附屬公司截至2023年12月31日止年度的全年業績。會議將由公司秘書鄭淑芬女士主持，並將討論其他事項。目前，本公司的執行董事為李國樑先生，非執行董事為林文燦博士，獨立非執行董事包括吳志揚博士、譚旭生先生及羅素芬女士。
China Chuen 81 Financial Limited (the “Company”) will hold a Board Meeting on Wednesday, March 27, 2024. The primary purpose of which is to approve and announce the annual results of the Company and its subsidiaries for the year ended 31 December 2023. The meeting will be chaired by Ms Cheng Shu-fen, company secretary, and will discuss other issues. Currently, the Executive Director of the Company is Mr. Lee Kwok Leung and the Non-Executive Director is Dr. Lin Wenchan. The Independent Non-Executive Directors include Dr. Wu Chi Yang, Mr. Tam Xuisheng and Ms. Ruofen.
China Chuen 81 Financial Limited (the “Company”) will hold a Board Meeting on Wednesday, March 27, 2024. The primary purpose of which is to approve and announce the annual results of the Company and its subsidiaries for the year ended 31 December 2023. The meeting will be chaired by Ms Cheng Shu-fen, company secretary, and will discuss other issues. Currently, the Executive Director of the Company is Mr. Lee Kwok Leung and the Non-Executive Director is Dr. Lin Wenchan. The Independent Non-Executive Directors include Dr. Wu Chi Yang, Mr. Tam Xuisheng and Ms. Ruofen.
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