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董事委員會會議公告

Notice of a Board Committee Meeting

HKEX ·  Apr 18 17:10
Summary by Futu AI
恒生銀行將於2024年4月30日（星期二）在香港德輔道中83號召開董事委員會會議，主要議程為考慮宣派2024年度第一次中期股息。目前，恒生銀行董事會成員包括董事長利蘊蓮、行政總裁施穎茵等，以及數名非執行董事和獨立非執行董事。公司秘書及企業管治主管張嘉琪於2024年4月18日發出了此次會議的公告。
恒生銀行將於2024年4月30日（星期二）在香港德輔道中83號召開董事委員會會議，主要議程為考慮宣派2024年度第一次中期股息。目前，恒生銀行董事會成員包括董事長利蘊蓮、行政總裁施穎茵等，以及數名非執行董事和獨立非執行董事。公司秘書及企業管治主管張嘉琪於2024年4月18日發出了此次會議的公告。
Hang Seng Bank will hold a Board Meeting on Tuesday, 30 April 2024 at 83 Des Voeux Road Central, Hong Kong. The main agenda is to consider declaring the first interim dividend for 2024. Currently, Hang Seng Bank's board members include Chairman Li Lian Yun, Chief Executive Officer Shi Ying Yan, etc., as well as several non-executive directors and independent non-executive directors. The Company Secretary and Head of Corporate Governance, Mr Chang, made the announcement of the meeting on 18 April 2024.
Hang Seng Bank will hold a Board Meeting on Tuesday, 30 April 2024 at 83 Des Voeux Road Central, Hong Kong. The main agenda is to consider declaring the first interim dividend for 2024. Currently, Hang Seng Bank's board members include Chairman Li Lian Yun, Chief Executive Officer Shi Ying Yan, etc., as well as several non-executive directors and independent non-executive directors. The Company Secretary and Head of Corporate Governance, Mr Chang, made the announcement of the meeting on 18 April 2024.
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