share_log

建設銀行：董事會會議通告

CCB: Notification of Board Meeting

香港交易所 ·  Mar 15 18:29
Summary by Futu AI
中國建設銀行股份有限公司（簡稱「建設銀行」）於2024年3月15日宣佈，將於2024年3月28日召開董事會會議。會議的主要目的是審議及批准截至2023年12月31日止的年度業績，並將考慮有關派息事宜。建設銀行的執行董事包括田國立先生、張金良先生和紀志宏先生，非執行董事為邵敏女士、田博先生、夏陽先生、劉芳女士和李璐女士，獨立非執行董事則包括鍾嘉年先生、格雷姆•惠勒先生、米歇爾•馬德蘭先生、威廉•科恩先生、梁錦松先生和詹誠信勛爵。
中國建設銀行股份有限公司（簡稱「建設銀行」）於2024年3月15日宣佈，將於2024年3月28日召開董事會會議。會議的主要目的是審議及批准截至2023年12月31日止的年度業績，並將考慮有關派息事宜。建設銀行的執行董事包括田國立先生、張金良先生和紀志宏先生，非執行董事為邵敏女士、田博先生、夏陽先生、劉芳女士和李璐女士，獨立非執行董事則包括鍾嘉年先生、格雷姆•惠勒先生、米歇爾•馬德蘭先生、威廉•科恩先生、梁錦松先生和詹誠信勛爵。
China Construction Bank Co., Ltd. (“Construction Bank”) announced on 15 March 2024 that a Board Meeting will be held on 28 March 2024. The primary purpose of the meeting is to review and approve the annual results for the year ended 31 December 2023, and consideration will be given to matters relating to dividends. The Executive Directors of Construction Bank are Mr. Tin Guo, Mr. Zhang Jinliang and Mr. Ki Chi Hong. Non-Executive Directors are Ms. Shao Min, Mr. Tianbo, Mr. Xiao Yang, Ms. Liu Fang and Ms. Li Lu. The Independent Non-Executive Directors include Mr. Chung Ka-yan, Mr. Graeme Wheeler, Mr. Michelle Madlan, Mr. William Cohen, Mr. Leung Kam Sung, and the Honourable Mr. Zhan.
China Construction Bank Co., Ltd. (“Construction Bank”) announced on 15 March 2024 that a Board Meeting will be held on 28 March 2024. The primary purpose of the meeting is to review and approve the annual results for the year ended 31 December 2023, and consideration will be given to matters relating to dividends. The Executive Directors of Construction Bank are Mr. Tin Guo, Mr. Zhang Jinliang and Mr. Ki Chi Hong. Non-Executive Directors are Ms. Shao Min, Mr. Tianbo, Mr. Xiao Yang, Ms. Liu Fang and Ms. Li Lu. The Independent Non-Executive Directors include Mr. Chung Ka-yan, Mr. Graeme Wheeler, Mr. Michelle Madlan, Mr. William Cohen, Mr. Leung Kam Sung, and the Honourable Mr. Zhan.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.