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永利澳門：董事會召開日期

WYNN MACAU: Date of Board Meeting

香港交易所 ·  Mar 11 17:00
Summary by Futu AI
永利澳門有限公司（「本公司」）將於2024年3月21日（星期四）召開董事會會議，審議及批准截至2023年12月31日止的全年業績，並將考慮宣派、建議或支付股息（如有）。會議將由董事會主席盛智文博士主持，董事會成員包括執行董事潘國宏、羅偉信，執行董事兼副主席陳志玲，非執行董事Ellen F. Whittemore及Julie M. Cameron-Doe，以及獨立非執行董事林健鋒、Bruce Rockowitz、蘇兆明及葉小偉。此次會議將處理公司及其附屬公司的全年業績及其他相關事宜。
永利澳門有限公司（「本公司」）將於2024年3月21日（星期四）召開董事會會議，審議及批准截至2023年12月31日止的全年業績，並將考慮宣派、建議或支付股息（如有）。會議將由董事會主席盛智文博士主持，董事會成員包括執行董事潘國宏、羅偉信，執行董事兼副主席陳志玲，非執行董事Ellen F. Whittemore及Julie M. Cameron-Doe，以及獨立非執行董事林健鋒、Bruce Rockowitz、蘇兆明及葉小偉。此次會議將處理公司及其附屬公司的全年業績及其他相關事宜。
WYNN MACAU LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND WILL CONSIDER DECLARING, PROPOSING OR PAYING DIVIDENDS (IF ANY). The meeting will be hosted by Dr. Shing Chi-wen, Chairman of the Board. Board members include Executive Director Pan Kwok-hung, Lo Weixin, Executive Director and Vice Chairman Chen Zhiling, Non-Executive Directors Ellen F. Whittemore and Julie M. Cameron-Doe, and Independent Non-Executive Directors Lin Kin Feng, Bruce Rockowitz, Su Siu-ming and Ye Xiaowei. The meeting will address the annual results of the Company and its subsidiaries and other related matters.
WYNN MACAU LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND WILL CONSIDER DECLARING, PROPOSING OR PAYING DIVIDENDS (IF ANY). The meeting will be hosted by Dr. Shing Chi-wen, Chairman of the Board. Board members include Executive Director Pan Kwok-hung, Lo Weixin, Executive Director and Vice Chairman Chen Zhiling, Non-Executive Directors Ellen F. Whittemore and Julie M. Cameron-Doe, and Independent Non-Executive Directors Lin Kin Feng, Bruce Rockowitz, Su Siu-ming and Ye Xiaowei. The meeting will address the annual results of the Company and its subsidiaries and other related matters.
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