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利福中國：董事會召開日期

LIFESTYLE CHI: DATE OF BOARD MEETING

HKEX ·  Mar 6 08:31

Summary by Moomoo AI

利福中國集團有限公司宣佈，將於2025年3月31日（星期一）召開董事會會議，主要議程包括審批2024年度全年業績及考慮派發末期股息事宜。公司董事會現由執行董事劉鑾鴻先生、劉今晨先生及劉今蟾小姐，非執行董事陳楚玲小姐，以及獨立非執行董事張美嫻小姐、張悅文先生及林光蔚先生組成。
利福中國集團有限公司宣佈，將於2025年3月31日（星期一）召開董事會會議，主要議程包括審批2024年度全年業績及考慮派發末期股息事宜。公司董事會現由執行董事劉鑾鴻先生、劉今晨先生及劉今蟾小姐，非執行董事陳楚玲小姐，以及獨立非執行董事張美嫻小姐、張悅文先生及林光蔚先生組成。
LIFESTYLE CHI Group Limited announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the approval of the full-year performance for 2024 and consideration of the distribution of the final dividend. The company's Board of Directors currently consists of Executive Directors Mr. Liu Luanhong, Mr. Liu Jincheng, and Ms. Liu Jinchang, Non-Executive Director Ms. Chan Chuling, as well as Independent Non-Executive Directors Ms. Cheung Meihsien, Mr. Cheung Yuetman, and Mr. Lam Kwongwai.
LIFESTYLE CHI Group Limited announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the approval of the full-year performance for 2024 and consideration of the distribution of the final dividend. The company's Board of Directors currently consists of Executive Directors Mr. Liu Luanhong, Mr. Liu Jincheng, and Ms. Liu Jinchang, Non-Executive Director Ms. Chan Chuling, as well as Independent Non-Executive Directors Ms. Cheung Meihsien, Mr. Cheung Yuetman, and Mr. Lam Kwongwai.
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