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董事委員會會議召開日期

Date of Board Committee Meeting

HKEX ·  Mar 14 08:30

Summary by Moomoo AI

中銀香港（控股）有限公司宣佈，將於2025年3月26日（星期三）召開董事委員會會議，主要議程包括審議及通過截至2024年12月31日止年度經審核綜合財務報表，並考慮宣派末期股息。會議將由董事長葛海蛟先生主持，董事會現由10名成員組成，包括2名非執行董事及7名獨立非執行董事，以及孫煜先生擔任副董事長兼總裁職務。
中銀香港（控股）有限公司宣佈，將於2025年3月26日（星期三）召開董事委員會會議，主要議程包括審議及通過截至2024年12月31日止年度經審核綜合財務報表，並考慮宣派末期股息。會議將由董事長葛海蛟先生主持，董事會現由10名成員組成，包括2名非執行董事及7名獨立非執行董事，以及孫煜先生擔任副董事長兼總裁職務。
BOC HONG KONG (Holdings) Limited announced that the Board of Directors will meet on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the audited consolidated financial statements for the year ending December 31, 2024, as well as consideration of the declaration of a final dividend.The meeting will be chaired by Mr. Ge Haijiao, and the Board of Directors currently consists of 10 members, including 2 non-executive directors and 7 independent non-executive directors, with Mr. Sun Yu serving as Vice Chairman and President.
BOC HONG KONG (Holdings) Limited announced that the Board of Directors will meet on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the audited consolidated financial statements for the year ending December 31, 2024, as well as consideration of the declaration of a final dividend.The meeting will be chaired by Mr. Ge Haijiao, and the Board of Directors currently consists of 10 members, including 2 non-executive directors and 7 independent non-executive directors, with Mr. Sun Yu serving as Vice Chairman and President.
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