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碧桂園：董事會會議日期

COUNTRY GARDEN: DATE OF BOARD MEETING

HKEX ·  Mar 18 08:38

Summary by Moomoo AI

碧桂園控股宣佈，公司將於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日止年度之全年業績，並討論相關業績發佈事宜。公司執行董事包括主席楊惠妍女士、總裁莫斌先生、楊子莹女士、程光煜博士及伍碧君女士，非執行董事為陳翀先生，獨立非執行董事為韓秦春博士、王志健先生及脱脱先生。
碧桂園控股宣佈，公司將於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日止年度之全年業績，並討論相關業績發佈事宜。公司執行董事包括主席楊惠妍女士、總裁莫斌先生、楊子莹女士、程光煜博士及伍碧君女士，非執行董事為陳翀先生，獨立非執行董事為韓秦春博士、王志健先生及脱脱先生。
COUNTRY GARDEN Holdings announced that the Board of Directors will hold a meeting on March 28, 2025 (Friday), with the main agenda being to review and approve the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and to discuss relevant performance publication matters.The company's executive directors include Chairwoman Yang Huiyan, President Mo Bin, Yang Ziying, Dr. Cheng Guangyu, and Ms. Wu Bi-Jun, while the non-executive director is Mr. Chen Chong, and the independent non-executive directors are Dr. Han Qinchun, Mr. Wang Zhijian, and Mr. Tuo Tuo.
COUNTRY GARDEN Holdings announced that the Board of Directors will hold a meeting on March 28, 2025 (Friday), with the main agenda being to review and approve the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and to discuss relevant performance publication matters.The company's executive directors include Chairwoman Yang Huiyan, President Mo Bin, Yang Ziying, Dr. Cheng Guangyu, and Ms. Wu Bi-Jun, while the non-executive director is Mr. Chen Chong, and the independent non-executive directors are Dr. Han Qinchun, Mr. Wang Zhijian, and Mr. Tuo Tuo.
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