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新濠國際發展：董事會召開日期

MELCO INT'L DEV: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:31

Summary by Moomoo AI

新濠國際發展於2025年3月17日宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程為審議及批准公司及其附屬公司截至2024年12月31日止之全年業績報告。公司現任董事會由六名成員組成，包括三名執行董事：主席兼行政總裁何猷龍先生、總裁兼董事總經理Evan Andrew Winkler先生及鍾玉文先生；以及三名獨立非執行董事：高來福先生、徐志賢先生及真正加留奈女士。
新濠國際發展於2025年3月17日宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程為審議及批准公司及其附屬公司截至2024年12月31日止之全年業績報告。公司現任董事會由六名成員組成，包括三名執行董事：主席兼行政總裁何猷龍先生、總裁兼董事總經理Evan Andrew Winkler先生及鍾玉文先生；以及三名獨立非執行董事：高來福先生、徐志賢先生及真正加留奈女士。
MELCO INT'L DEV announced on March 17, 2025, that a Board of Directors meeting would be held on March 28, 2025 (Friday), with the main agenda to review and approve the annual performance report of the company and its subsidiaries for the year ending December 31, 2024.The current Board of Directors consists of six members, including three executive directors: Chairman and CEO Mr. Ho Yau-long, President and Managing Director Mr. Evan Andrew Winkler, and Mr. Chung Yat-man; as well as three independent non-executive directors: Mr. Ko Lai-fok, Mr. Xu Zhi-xian, and Ms. Zhuan Jian-lai.
MELCO INT'L DEV announced on March 17, 2025, that a Board of Directors meeting would be held on March 28, 2025 (Friday), with the main agenda to review and approve the annual performance report of the company and its subsidiaries for the year ending December 31, 2024.The current Board of Directors consists of six members, including three executive directors: Chairman and CEO Mr. Ho Yau-long, President and Managing Director Mr. Evan Andrew Winkler, and Mr. Chung Yat-man; as well as three independent non-executive directors: Mr. Ko Lai-fok, Mr. Xu Zhi-xian, and Ms. Zhuan Jian-lai.
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