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寶光實業：董事會召開日期

STELUX HOLDINGS: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 12 17:12
Summary by Futu AI
宝光实业（國際）有限公司宣布將於2024年6月25日在香港九龍新蒲崗太子道東698號寶光商業中心27樓召開董事會會議。會議的主要目的是考慮及批准該公司及其附屬公司截至2024年3月31日止年度的全年業績。此次會議的召開是由公司秘書許嘉慧於2024年6月12日公告。目前，宝光实业的董事會成員包括行政董事Chumphol Kanjanapas（主席及行政總裁）、Suriyan Kanjanapas（副主席）及廖晶薇（首席財務總裁），以及獨立非行政董事何致堅、黎啟明及張可玲。
宝光实业（國際）有限公司宣布將於2024年6月25日在香港九龍新蒲崗太子道東698號寶光商業中心27樓召開董事會會議。會議的主要目的是考慮及批准該公司及其附屬公司截至2024年3月31日止年度的全年業績。此次會議的召開是由公司秘書許嘉慧於2024年6月12日公告。目前，宝光实业的董事會成員包括行政董事Chumphol Kanjanapas（主席及行政總裁）、Suriyan Kanjanapas（副主席）及廖晶薇（首席財務總裁），以及獨立非行政董事何致堅、黎啟明及張可玲。
Bao Guang Industrial (International) Co., Ltd. announced that the board of directors will hold a meeting on June 25, 2024, at the 27th floor of Bao Guang Commercial Center, No. 698 Prince Edward Road East, New Kowloon, Hong Kong. The meeting's main purpose is to consider and approve the annual performance of the company and its subsidiaries for the year ending March 31, 2024. The announcement of the meeting was made by the company secretary, Xu Jiahui, on June 12, 2024. Currently, the board of directors of Bao Guang Industry includes executive directors Chumphol Kanjanapas (Chairman and CEO), Suriyan Kanjanapas (Vice Chairman), and Liao Jingwei (Chief Financial Officer), as well as independent non-executive directors Ho Chi Kin, Li Ka Ming, and Cheung Ho Ling.
Bao Guang Industrial (International) Co., Ltd. announced that the board of directors will hold a meeting on June 25, 2024, at the 27th floor of Bao Guang Commercial Center, No. 698 Prince Edward Road East, New Kowloon, Hong Kong. The meeting's main purpose is to consider and approve the annual performance of the company and its subsidiaries for the year ending March 31, 2024. The announcement of the meeting was made by the company secretary, Xu Jiahui, on June 12, 2024. Currently, the board of directors of Bao Guang Industry includes executive directors Chumphol Kanjanapas (Chairman and CEO), Suriyan Kanjanapas (Vice Chairman), and Liao Jingwei (Chief Financial Officer), as well as independent non-executive directors Ho Chi Kin, Li Ka Ming, and Cheung Ho Ling.
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