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微創醫療：董事會召開日期

MICROPORT: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 09:55
Summary by Moomoo AI
微創醫疗科學有限公司宣布將於2024年3月28日（星期四）召開董事會會議，主要目的是考慮及通過該集團截至2023年12月31日止年度的全年業績。會議將由公司主席常兆華博士主持，並處理其他事宜。目前，公司的執行董事為常兆華博士，非執行董事包括白藤泰司先生、蘆田典裕先生、孫維琴女士、羅七一博士及彭博先生，獨立非執行董事則為周嘉鴻先生、劉國恩博士及邵春陽先生。
微創醫疗科學有限公司宣布將於2024年3月28日（星期四）召開董事會會議，主要目的是考慮及通過該集團截至2023年12月31日止年度的全年業績。會議將由公司主席常兆華博士主持，並處理其他事宜。目前，公司的執行董事為常兆華博士，非執行董事包括白藤泰司先生、蘆田典裕先生、孫維琴女士、羅七一博士及彭博先生，獨立非執行董事則為周嘉鴻先生、劉國恩博士及邵春陽先生。
MicroChung Medical Sciences Limited announced that a Board Meeting will be held on Thursday, March 28, 2024, with the primary purpose of considering and approving the Group's annual results for the year ended December 31, 2023. The meeting will be chaired by Dr. Chang Chiu Wah, Chairman of the Company, and will deal with other matters. Currently, the Executive Director of the Company is Dr. Chang Siu Wah. Non-Executive Directors include Mr. Baidu Taishi, Mr. Ashtian Tianyu, Ms. Sun Weichen, Dr. Lo Qi Yi and Mr. Pembo. The Independent Non-Executive Directors are Mr. Zhou Ka Hong, Dr. Liu Guoan and Mr. Shao Chunyang.
MicroChung Medical Sciences Limited announced that a Board Meeting will be held on Thursday, March 28, 2024, with the primary purpose of considering and approving the Group's annual results for the year ended December 31, 2023. The meeting will be chaired by Dr. Chang Chiu Wah, Chairman of the Company, and will deal with other matters. Currently, the Executive Director of the Company is Dr. Chang Siu Wah. Non-Executive Directors include Mr. Baidu Taishi, Mr. Ashtian Tianyu, Ms. Sun Weichen, Dr. Lo Qi Yi and Mr. Pembo. The Independent Non-Executive Directors are Mr. Zhou Ka Hong, Dr. Liu Guoan and Mr. Shao Chunyang.
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