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雅高控股：董事會召開日期

ARTGO HOLDINGS: DATE OF BOARD MEETING

香港交易所 ·  Mar 14 16:40
Summary by Futu AI
雅高控股有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過本集團截至2023年12月31日止年度的末期業績，並考慮是否派付末期股息。會議將由主席兼執行董事伍晶女士主持，並處理其他事項。本公司的執行董事包括顧偉文先生、張健先生、萬堅先生及伍晶女士；非執行董事為顧增才先生；獨立非執行董事則包括龍月群女士、翟飛全先生及許一安先生。
雅高控股有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過本集團截至2023年12月31日止年度的末期業績，並考慮是否派付末期股息。會議將由主席兼執行董事伍晶女士主持，並處理其他事項。本公司的執行董事包括顧偉文先生、張健先生、萬堅先生及伍晶女士；非執行董事為顧增才先生；獨立非執行董事則包括龍月群女士、翟飛全先生及許一安先生。
Accor Holdings Limited (the “Company”) will hold a Board Meeting on Thursday, 28 March 2024, at which time the Group's final results for the year ended 31 December 2023 will be considered and approved, and consider whether to pay a final dividend. The meeting will be chaired by Ms. Wu Jing, Chairman and Executive Director, and will address other matters. The Executive Directors of the Company are Mr. Gu Wai Wen, Mr. Chang Kin, Mr. Wan Kin and Ms. Wu Jing; the Non-Executive Directors are Mr. Gu Zengkai; the Independent Non-Executive Directors include Ms. Lung Yue-Kwan, Mr. Chai Fei-Chuan and Mr. Xu Yi-An.
Accor Holdings Limited (the “Company”) will hold a Board Meeting on Thursday, 28 March 2024, at which time the Group's final results for the year ended 31 December 2023 will be considered and approved, and consider whether to pay a final dividend. The meeting will be chaired by Ms. Wu Jing, Chairman and Executive Director, and will address other matters. The Executive Directors of the Company are Mr. Gu Wai Wen, Mr. Chang Kin, Mr. Wan Kin and Ms. Wu Jing; the Non-Executive Directors are Mr. Gu Zengkai; the Independent Non-Executive Directors include Ms. Lung Yue-Kwan, Mr. Chai Fei-Chuan and Mr. Xu Yi-An.
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