Summary by Moomoo AI
China Power Holdings Limited (the “Company”) will hold a Board Meeting on Monday, May 13, 2024 pursuant to Section 13.43 of the Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited. The main agenda of the meeting is to consider the announcement of the distribution of the first Interim Dividend for 2024. The announcement was made on 26 April 2024 by the company secretary, Mr. Ling Hin Ying. AT PRESENT, THE LIST OF DIRECTORS OF CHINA ELECTRIC HOLDINGS INCLUDES NON-EXECUTIVE DIRECTOR SIR MIGUO KADORI, MR. BAO LI-YIN, ETC. INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. ETINGTON, MR. NI YALUN, ETC., AS WELL AS EXECUTIVE DIRECTORS MR. CHIANG DONGQIANG AND MR. LAM LING CHI.