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京基金融國際：董事會召開通知

KINGKEY FIN INT: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 14 19:48
Summary by Futu AI
京基金融國際(控股)有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，審議及批准截至2024年3月31日止年度的經審核年度業績公告，並討論宣派末期股息的可能性。該會議由公司主席兼執行董事蒙焯威先生主持，並於2024年6月14日向公眾宣布。目前，執行董事包括蒙焯威先生及張佩琪女士，獨立非執行董事則包括麥潤珠女士、孔偉賜先生、梁兆基先生及陳霆烽先生。
京基金融國際(控股)有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，審議及批准截至2024年3月31日止年度的經審核年度業績公告，並討論宣派末期股息的可能性。該會議由公司主席兼執行董事蒙焯威先生主持，並於2024年6月14日向公眾宣布。目前，執行董事包括蒙焯威先生及張佩琪女士，獨立非執行董事則包括麥潤珠女士、孔偉賜先生、梁兆基先生及陳霆烽先生。
Kingkey Fin Int (Holdings) Limited ("the Company") will hold a board of directors meeting on Friday, June 28, 2024 to review and approve the annual performance announcement for the fiscal year ending March 31, 2024, and discuss the possibility of declaring final dividends. The meeting will be chaired by Mr. Monchu Ray and announced to the public on June 14, 2024. Currently, the executive directors include Mr. Monchu Ray and Ms. Zhang Peiqi, while the independent non-executive directors include Ms. Mak Yun Chu, Mr. Kong Weisi, Mr. Leung Siu Kee, and Mr. Chan Ting Fung.
Kingkey Fin Int (Holdings) Limited ("the Company") will hold a board of directors meeting on Friday, June 28, 2024 to review and approve the annual performance announcement for the fiscal year ending March 31, 2024, and discuss the possibility of declaring final dividends. The meeting will be chaired by Mr. Monchu Ray and announced to the public on June 14, 2024. Currently, the executive directors include Mr. Monchu Ray and Ms. Zhang Peiqi, while the independent non-executive directors include Ms. Mak Yun Chu, Mr. Kong Weisi, Mr. Leung Siu Kee, and Mr. Chan Ting Fung.
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