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中金公司：董事會會議通告

CICC: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 16:37
Summary by Futu AI
中金公司（CICC）將於2024年4月29日召開董事會會議，審議及批准其及附屬公司截至2024年3月31日止三個月的業績公告。該會議由董事會秘書孫男先生於2024年4月17日宣佈。目前，中金公司的執行董事為陳亮先生，非執行董事包括張薇女士、孔令岩先生及段文務先生，獨立非執行董事則為吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生。
中金公司（CICC）將於2024年4月29日召開董事會會議，審議及批准其及附屬公司截至2024年3月31日止三個月的業績公告。該會議由董事會秘書孫男先生於2024年4月17日宣佈。目前，中金公司的執行董事為陳亮先生，非執行董事包括張薇女士、孔令岩先生及段文務先生，獨立非執行董事則為吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生。
Central China Corporation (CICC) will hold a Board Meeting on 29 April 2024 to review and approve its and its subsidiaries' results announcement for the three months ended 31 March 2024. The meeting was announced on 17 April 2024 by Mr. Sun, Secretary of the Board of Directors. Currently, the Executive Director of Zhongjin Corporation is Mr. Chan Liang. Non-Executive Directors include Ms. Zhang Wei, Mr. Kung Ling Yan and Mr. Duan Wenxiong. The Independent Non-Executive Directors are Mr. Wu Kang-ping, Mr. Lu Zhengfei, Mr. Peter Nolan and Mr. Zhou Yu.
Central China Corporation (CICC) will hold a Board Meeting on 29 April 2024 to review and approve its and its subsidiaries' results announcement for the three months ended 31 March 2024. The meeting was announced on 17 April 2024 by Mr. Sun, Secretary of the Board of Directors. Currently, the Executive Director of Zhongjin Corporation is Mr. Chan Liang. Non-Executive Directors include Ms. Zhang Wei, Mr. Kung Ling Yan and Mr. Duan Wenxiong. The Independent Non-Executive Directors are Mr. Wu Kang-ping, Mr. Lu Zhengfei, Mr. Peter Nolan and Mr. Zhou Yu.
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