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知行集團控股：董事會召開日期

UNITY GP HLDGS: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 18 17:34
Summary by Futu AI
知行集團控股國際有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，屆時將考慮及通過截至2024年3月31日止年度的全年業績。會議將由公司主席、行政總裁及執行董事黃文輝先生主持。此外，會議還將處理其他事項。本公司的董事會成員包括執行董事黃文輝先生，非執行董事曾思維先生，以及獨立非執行董事鍾琯因先生、張翼雄先生、黃子鑍博士及唐偉倫先生。
知行集團控股國際有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，屆時將考慮及通過截至2024年3月31日止年度的全年業績。會議將由公司主席、行政總裁及執行董事黃文輝先生主持。此外，會議還將處理其他事項。本公司的董事會成員包括執行董事黃文輝先生，非執行董事曾思維先生，以及獨立非執行董事鍾琯因先生、張翼雄先生、黃子鑍博士及唐偉倫先生。
Unity GP Holdings International Limited (the "Company") will hold a board of directors meeting on June 28, 2024 (Friday), when it will consider and approve the annual performance for the fiscal year ended March 31, 2024. The meeting will be chaired by Mr. Wong Man Fai, Chairman, CEO and executive director of the Company. In addition, other matters will be dealt with at the meeting. The Company's board of directors includes executive director Mr. Wong Man Fai, non-executive director Mr. Zeng Siwei, and independent non-executive directors Mr. Chung Kuan Yin, Mr. Cheung Wing Hung, Dr. Wong Tsz To and Mr. Tang Wai Lun.
Unity GP Holdings International Limited (the "Company") will hold a board of directors meeting on June 28, 2024 (Friday), when it will consider and approve the annual performance for the fiscal year ended March 31, 2024. The meeting will be chaired by Mr. Wong Man Fai, Chairman, CEO and executive director of the Company. In addition, other matters will be dealt with at the meeting. The Company's board of directors includes executive director Mr. Wong Man Fai, non-executive director Mr. Zeng Siwei, and independent non-executive directors Mr. Chung Kuan Yin, Mr. Cheung Wing Hung, Dr. Wong Tsz To and Mr. Tang Wai Lun.
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