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偉易達:董事會會議召開日期

VTECH HOLDINGS: Date of Board Meeting

Hong Kong Stock Exchange ·  May 8 05:19
Summary by Moomoo AI
伟易达集团(股份代號:303)宣布將於2024年5月21日(星期二)召開董事會會議。會議的主要議程包括批准刊發集團及其附屬公司截至2024年3月31日止年度的全年業績報告,以及考慮派發末期股息。該消息於2024年5月8日由公司秘書張怡煒公布。目前,伟易达集團的執行董事包括黃子欣博士(主席兼集團行政總裁)、彭景輝博士及梁漢光先生,非執行董事為黃以禮先生,獨立非執行董事則包括馮國綸博士、甘洁教授、高秉強教授、汪穗中博士及黃啟民先生。
伟易达集团(股份代號:303)宣布將於2024年5月21日(星期二)召開董事會會議。會議的主要議程包括批准刊發集團及其附屬公司截至2024年3月31日止年度的全年業績報告,以及考慮派發末期股息。該消息於2024年5月8日由公司秘書張怡煒公布。目前,伟易达集團的執行董事包括黃子欣博士(主席兼集團行政總裁)、彭景輝博士及梁漢光先生,非執行董事為黃以禮先生,獨立非執行董事則包括馮國綸博士、甘洁教授、高秉強教授、汪穗中博士及黃啟民先生。
Weida Group (share code: 303) announces that a Board Meeting will be held on Tuesday, May 21, 2024. The main agenda of the meeting includes the approval of the annual results report of the Group and its subsidiaries for the year ended 31 March 2024 and consideration of the distribution of a final dividend. The announcement was made public on 8 May 2024 by the Company Secretary, Mr Cheung Yi-wei. At present, the Executive Directors of Weida Group include Dr. Wong Chi Xin (Chairman and Group Chief Executive Officer), Dr. Pang Jinghui and Mr. Leung Han Kwong. The non-executive directors are Mr. Wong Yili. The independent non-executive directors include Dr. Fung Kwok Lun, Professor Gan Jie, Prof. Gao Ping Keung, Dr. Wang Huizhong and Mr. Wong Kai-min.
Weida Group (share code: 303) announces that a Board Meeting will be held on Tuesday, May 21, 2024. The main agenda of the meeting includes the approval of the annual results report of the Group and its subsidiaries for the year ended 31 March 2024 and consideration of the distribution of a final dividend. The announcement was made public on 8 May 2024 by the Company Secretary, Mr Cheung Yi-wei. At present, the Executive Directors of Weida Group include Dr. Wong Chi Xin (Chairman and Group Chief Executive Officer), Dr. Pang Jinghui and Mr. Leung Han Kwong. The non-executive directors are Mr. Wong Yili. The independent non-executive directors include Dr. Fung Kwok Lun, Professor Gan Jie, Prof. Gao Ping Keung, Dr. Wang Huizhong and Mr. Wong Kai-min.
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