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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Mar 17 10:06

Summary by Moomoo AI

獅騰控股有限公司宣佈，將於2025年3月31日（星期一）召開董事會會議，主要議程為考慮及批准截至2024年12月31日止年度之全年業績及其刊發事宜，同時亦將處理其他相關事項（如有）。公司董事會目前由執行董事李敘平先生（董事會主席）及戴可欣女士，非執行董事潘南琦女士、張天膽先生及金沁先生，以及獨立非執行董事Selva Bryan Ratnam先生、Andrew Chow Heng Cheong先生及謝威廷先生組成。
獅騰控股有限公司宣佈，將於2025年3月31日（星期一）召開董事會會議，主要議程為考慮及批准截至2024年12月31日止年度之全年業績及其刊發事宜，同時亦將處理其他相關事項（如有）。公司董事會目前由執行董事李敘平先生（董事會主席）及戴可欣女士，非執行董事潘南琦女士、張天膽先生及金沁先生，以及獨立非執行董事Selva Bryan Ratnam先生、Andrew Chow Heng Cheong先生及謝威廷先生組成。
Lion Rock Holdings Limited announced that it will hold a Board of Directors meeting on March 31, 2025 (Monday), with the main agenda being to consider and approve the annual results for the year ending December 31, 2024, as well as its publication matters, while also addressing other relevant issues (if any).The company's Board of Directors currently consists of Executive Directors Mr. Li Xuping (Chairman of the Board) and Ms. Dai Kexin, Non-executive Directors Ms. Pan Nanqi, Mr. Zhang Tiandan and Mr. Jin Qin, as well as Independent Non-executive Directors Mr. Selva Bryan Ratnam, Mr. Andrew Chow Heng Cheong and Mr. Xie Weiting.
Lion Rock Holdings Limited announced that it will hold a Board of Directors meeting on March 31, 2025 (Monday), with the main agenda being to consider and approve the annual results for the year ending December 31, 2024, as well as its publication matters, while also addressing other relevant issues (if any).The company's Board of Directors currently consists of Executive Directors Mr. Li Xuping (Chairman of the Board) and Ms. Dai Kexin, Non-executive Directors Ms. Pan Nanqi, Mr. Zhang Tiandan and Mr. Jin Qin, as well as Independent Non-executive Directors Mr. Selva Bryan Ratnam, Mr. Andrew Chow Heng Cheong and Mr. Xie Weiting.
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