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建滔集團：董事會會議日期

KINGBOARD HLDG: DATE OF BOARD MEETING

HKEX ·  Feb 5 08:53

Summary by Moomoo AI

建滔集團宣佈，董事會會議將於2025年3月24日舉行，主要議程包括審議截至2024年12月31日止年度之全年業績，並考慮派付末期股息事宜。公司現任董事會成員包括執行董事張國榮（主席）、鄭永耀（董事總經理）、張廣軍、何燕生、張家成、何建芬及陳茂盛，以及獨立非執行董事張明敏、莊堅琪、陳永棋和鍾偉昌。
建滔集團宣佈，董事會會議將於2025年3月24日舉行，主要議程包括審議截至2024年12月31日止年度之全年業績，並考慮派付末期股息事宜。公司現任董事會成員包括執行董事張國榮（主席）、鄭永耀（董事總經理）、張廣軍、何燕生、張家成、何建芬及陳茂盛，以及獨立非執行董事張明敏、莊堅琪、陳永棋和鍾偉昌。
KINGBOARD HLDG announced that the Board of Directors meeting will be held on March 24, 2025, with the main agenda including the review of the full-year performance for the year ending December 31, 2024, and consideration of the final dividend payment. The current members of the Board of Directors include Executive Directors Cheung Kwok Wing (Chairman), Cheng Wing Yiu (Managing Director), Cheung Kwong Kwan, Ho Yan Sang, Cheung Ka Shing, Ho Kin Fan, and Chan Mo Seng, as well as Independent Non-Executive Directors Cheung Ming Man, Chong Kin Chi, Chan Wing Kee, and Chung Wai Cheung.
KINGBOARD HLDG announced that the Board of Directors meeting will be held on March 24, 2025, with the main agenda including the review of the full-year performance for the year ending December 31, 2024, and consideration of the final dividend payment. The current members of the Board of Directors include Executive Directors Cheung Kwok Wing (Chairman), Cheng Wing Yiu (Managing Director), Cheung Kwong Kwan, Ho Yan Sang, Cheung Ka Shing, Ho Kin Fan, and Chan Mo Seng, as well as Independent Non-Executive Directors Cheung Ming Man, Chong Kin Chi, Chan Wing Kee, and Chung Wai Cheung.
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