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恒隆集團：董事會召開日期

HANG LUNG GROUP: Date of Board Meeting

HKEX ·  Jan 3 08:37

Summary by Moomoo AI

恒隆集團有限公司宣布，將於2025年1月24日（星期五）召開董事會會議，以審批公司及其附屬公司截至2024年12月31日止年度之全年業績。會議還將考慮派發末期股息的建議（如適用）。公司秘書馬婉華於2025年1月3日發布了此項公告。董事會成員包括執行董事陳文博、盧韋柏和趙家駒；非執行董事陳樂宗、張家騏和陳仰宗；以及獨立非執行董事葉錫安、廖柏偉、徐立之、廖長江和陳秀梅。
恒隆集團有限公司宣布，將於2025年1月24日（星期五）召開董事會會議，以審批公司及其附屬公司截至2024年12月31日止年度之全年業績。會議還將考慮派發末期股息的建議（如適用）。公司秘書馬婉華於2025年1月3日發布了此項公告。董事會成員包括執行董事陳文博、盧韋柏和趙家駒；非執行董事陳樂宗、張家騏和陳仰宗；以及獨立非執行董事葉錫安、廖柏偉、徐立之、廖長江和陳秀梅。
HANG LUNG GROUP Limited announced that a Board of Directors meeting will be held on January 24, 2025 (Friday) to approve the annual performance of the company and its subsidiaries for the year ending December 31, 2024. The meeting will also consider the proposal for the payment of a final dividend (if applicable).The company secretary, Ma Wan-Hua, issued this announcement on January 3, 2025. The members of the Board of Directors include executive directors Chen Wenbo, Lu Weibak, and Zhao Jiaju; non-executive directors Chen Leizong, Zhang Jiaqiu, and Chen Yangzong; as well as independent non-executive directors Yeh Hsi-An, Liao Baowei, Xu Lizhi, Liao Changjiang, and Chen Xiumei.
HANG LUNG GROUP Limited announced that a Board of Directors meeting will be held on January 24, 2025 (Friday) to approve the annual performance of the company and its subsidiaries for the year ending December 31, 2024. The meeting will also consider the proposal for the payment of a final dividend (if applicable).The company secretary, Ma Wan-Hua, issued this announcement on January 3, 2025. The members of the Board of Directors include executive directors Chen Wenbo, Lu Weibak, and Zhao Jiaju; non-executive directors Chen Leizong, Zhang Jiaqiu, and Chen Yangzong; as well as independent non-executive directors Yeh Hsi-An, Liao Baowei, Xu Lizhi, Liao Changjiang, and Chen Xiumei.
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