Summary by Moomoo AI
Liufu Group (International) Limited announced that a Board Meeting will be held on 28 March 2024, with the main agenda being to consider the payment of a Special Interim Dividend. Company Secretary Chen Su-juan issued a notice on 18 March 2024 reminding shareholders and potential investors to note that the distribution of special interim dividends is subject to board approval, so caution should be exercised when trading company securities. The rest of the meeting will be subject to case. At present, the Executive Directors of Liufu Group include Mr. Wong Wai Chang (Chairman and Chief Executive Officer), Ms. Wang Chiaoyang, Ms. WONG Lan Shi and Dr. Chan Su-juan; Non-Executive Directors include Mr. Huang Ho Long (Vice Chairman), Mr. Tse Man-chuan, etc.; Independent Non-Executive Directors include Mr. Ye Yukun GBS Taiping, etc.