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匯森家居：董事會會議召開日期

HUISEN INTL: DATE OF BOARD MEETING

香港交易所 · Mar 15 04:41

HUISEN INTL +0.00%

Summary by Moomoo AI

匯森家居國際集團有限公司宣布將於2024年3月27日召開董事會會議，目的是考慮及批准集團截至2023年12月31日止的全年業績。該會議將由公司主席曾明先生主持，並處理其他事宜。目前，公司的執行董事包括曾明先生、曾明蘭女士和吳潤陸先生，獨立非執行董事則包括孫多偉先生、張玲玲女士及馮昭威先生。

Huissen Homes International Group Limited announces that a Board Meeting will be held on 27 March 2024 to consider and approve the Group's annual results for the year ended 31 December 2023. The meeting will be hosted by Mr. Tsang Ming, Chairman of the Company, and will address other matters. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. TSANG MING, MS. TSANG MING LAN AND MR. WU RUNLU. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. SUN DO-WEI, MS. CHANG LING LING AND MR. FUNG CHAOWEI.

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