Summary by Futu AI
Luk Fook Holdings (International) Limited announced that the board of directors meeting will be held on Tuesday, June 25, 2024 to approve and announce the annual performance for the fiscal year ending March 31, 2024 and consider recommending the payment of final dividend. Ms. Chen Sujuan, the company secretary, issued this announcement on June 7, 2024. Currently, the company's executive directors include Mr. Wong Wai Cheong (Chairman and CEO), Mr. Wong Ho Lung (Vice Chairman) and others, and the list of non-executive directors and independent non-executive directors is also mentioned in the announcement.