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董事會召開日期

Date of Board Meeting

Hong Kong Stock Exchange ·  Jun 14 12:00
Summary by Futu AI
香港交易所宣布，將於2024年8月21日（星期三）召開董事會會議，主要議程為批准及公布截至2024年6月30日止六個月的中期業績公告，並考慮派發中期股息。該會議將由香港交易所董事會的12名獨立非執行董事及身兼集團行政總裁的執行董事陳翊庭女士參與。香港交易所董事會成員包括多位業界專業人士，確保公司治理及決策的專業性與獨立性。
香港交易所宣布，將於2024年8月21日（星期三）召開董事會會議，主要議程為批准及公布截至2024年6月30日止六個月的中期業績公告，並考慮派發中期股息。該會議將由香港交易所董事會的12名獨立非執行董事及身兼集團行政總裁的執行董事陳翊庭女士參與。香港交易所董事會成員包括多位業界專業人士，確保公司治理及決策的專業性與獨立性。
HKEX announced that it will hold a board of directors meeting on Wednesday, August 21, 2024, with the main agenda being to approve and publish the interim performance announcement for the six months ending June 30, 2024, and consider the distribution of interim dividends. The meeting will be attended by 12 independent non-executive directors of the HKEX board of directors and Ms. Charlies Chan, the executive director who also serves as the group CEO. The members of the HKEX board of directors include many industry professionals, ensuring professionalism and independence in corporate governance and decision-making.
HKEX announced that it will hold a board of directors meeting on Wednesday, August 21, 2024, with the main agenda being to approve and publish the interim performance announcement for the six months ending June 30, 2024, and consider the distribution of interim dividends. The meeting will be attended by 12 independent non-executive directors of the HKEX board of directors and Ms. Charlies Chan, the executive director who also serves as the group CEO. The members of the HKEX board of directors include many industry professionals, ensuring professionalism and independence in corporate governance and decision-making.
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