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中海物業:董事會會議召開日期

CHINA OVS PPT: Date of Board Meeting

HKEX ·  Mar 4 04:23

Summary by Moomoo AI

中海物業集團將於2025年3月27日(星期四)召開董事會會議,主要議程包括審議及批准截至2024年12月31日止年度之全年業績公告,並考慮派發末期股息事宜。公司現任董事會由九名成員組成,其中包括四名執行董事:主席張貴清、行政總裁肖俊強、副總裁龐金營及財務總監甘沃輝;兩名非執行董事:郭磊及吳溢穎;以及三名獨立非執行董事:容永祺、蘇錦樑及林雲峯。
中海物業集團將於2025年3月27日(星期四)召開董事會會議,主要議程包括審議及批准截至2024年12月31日止年度之全年業績公告,並考慮派發末期股息事宜。公司現任董事會由九名成員組成,其中包括四名執行董事:主席張貴清、行政總裁肖俊強、副總裁龐金營及財務總監甘沃輝;兩名非執行董事:郭磊及吳溢穎;以及三名獨立非執行董事:容永祺、蘇錦樑及林雲峯。
CHINA OVS PPT Group will hold a Board of Directors meeting on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual performance announcement for the year ended December 31, 2024, and considering the distribution of the final dividend. The current Board of Directors consists of nine members, including four executive directors: Chairman Zhang Guiqing, CEO Xiao Junqiang, Vice President Pang Jinying, and CFO Gan Wofo; two non-executive directors: Guo Lei and Wu Yiying; and three independent non-executive directors: Rong Yongqi, Su Jinliang, and Lin Yunfeng.
CHINA OVS PPT Group will hold a Board of Directors meeting on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual performance announcement for the year ended December 31, 2024, and considering the distribution of the final dividend. The current Board of Directors consists of nine members, including four executive directors: Chairman Zhang Guiqing, CEO Xiao Junqiang, Vice President Pang Jinying, and CFO Gan Wofo; two non-executive directors: Guo Lei and Wu Yiying; and three independent non-executive directors: Rong Yongqi, Su Jinliang, and Lin Yunfeng.
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