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中策資本控股：董事會會議通告

CSC HOLDINGS: NOTIFICATION OF BOARD MEETING

HKEX ·  Mar 14 08:53

Summary by Moomoo AI

中策資本控股有限公司將於2025年3月26日（星期三）召開董事會會議，主要議程為審議並批准公司及其附屬公司截至2024年12月31日止年度之全年業績。公司董事會現由主席柯清輝博士（非執行董事）、行政總裁周文威先生及周錦華先生（執行董事）、以及馬燕芬女士、周宇俊先生、梁凱鷹先生和林健鋒先生（獨立非執行董事）組成。
中策資本控股有限公司將於2025年3月26日（星期三）召開董事會會議，主要議程為審議並批准公司及其附屬公司截至2024年12月31日止年度之全年業績。公司董事會現由主席柯清輝博士（非執行董事）、行政總裁周文威先生及周錦華先生（執行董事）、以及馬燕芬女士、周宇俊先生、梁凱鷹先生和林健鋒先生（獨立非執行董事）組成。
CSC HOLDINGS Limited will hold a Board of Directors meeting on March 26, 2025 (Wednesday), with the main agenda to review and approve the annual performance of the company and its subsidiaries for the year ending December 31, 2024.The company's Board of Directors currently consists of Chairman Dr. Ke Qinghui (non-executive director), CEO Mr. Zhou Wenwei and Mr. Zhou Jinhua (executive directors), as well as Ms. Ma Yanfen, Mr. Zhou Yujun, Mr. Liang Kaiying, and Mr. Lin Jianfeng (independent non-executive directors).
CSC HOLDINGS Limited will hold a Board of Directors meeting on March 26, 2025 (Wednesday), with the main agenda to review and approve the annual performance of the company and its subsidiaries for the year ending December 31, 2024.The company's Board of Directors currently consists of Chairman Dr. Ke Qinghui (non-executive director), CEO Mr. Zhou Wenwei and Mr. Zhou Jinhua (executive directors), as well as Ms. Ma Yanfen, Mr. Zhou Yujun, Mr. Liang Kaiying, and Mr. Lin Jianfeng (independent non-executive directors).
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