Summary by Futu AI
A Board Meeting will be held on Wednesday, March 27, 2024, with the main agenda being the consideration and approval of the annual results and their announcement for the year ended 31 December 2023. The meeting will also consider whether to issue a final dividend. The convening of the meeting was announced by Chairman Xiao Kin on 8 March 2024. Current Board members include Executive Directors Xiao Jian, Sin Han Di and Fan Yingje, Non-Executive Directors Zhang Shengyan, and Independent Non-Executive Directors Wu Qiqin, Tang Liang and Ho Yukai.