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遠東酒店實業：董事會會議通告

FE HOTELS: NOTIFICATION OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 18 17:52
Summary by Futu AI
遠東酒店實業有限公司（「本公司」）宣布將於2024年6月28日（星期五）召開董事會會議，主要議程為考慮及批准截至2024年3月31日止年度的經審核綜合財務業績，並討論建議派發末期股息的可能性。會議將由執行董事、主席、董事總經理及行政總裁邱達偉先生主持，並於2024年6月18日由邱達偉先生發出通知。本公司的董事會成員包括執行董事邱達偉先生和邱詠雅小姐，非執行董事邱裘錦蘭女士及邱華俊先生，以及獨立非執行董事葉成慶先生、吳永鏗先生、蔡偉石先生及吳志堅先生。
遠東酒店實業有限公司（「本公司」）宣布將於2024年6月28日（星期五）召開董事會會議，主要議程為考慮及批准截至2024年3月31日止年度的經審核綜合財務業績，並討論建議派發末期股息的可能性。會議將由執行董事、主席、董事總經理及行政總裁邱達偉先生主持，並於2024年6月18日由邱達偉先生發出通知。本公司的董事會成員包括執行董事邱達偉先生和邱詠雅小姐，非執行董事邱裘錦蘭女士及邱華俊先生，以及獨立非執行董事葉成慶先生、吳永鏗先生、蔡偉石先生及吳志堅先生。
fe hotels announced that it will hold a board of directors meeting on June 28, 2024 (Friday), the main agenda of which is to consider and approve the audited comprehensive financial performance for the year ended March 31, 2024, and discuss the possibility of recommending a final dividend. The meeting will be chaired by Mr. Dah-Wei Chiu, Executive Director, Chairman, General Manager and CEO, and the notice will be issued by Mr. Dah-Wei Chiu on June 18, 2024. The company's board of directors members include executive directors Mr. Dah-Wei Chiu and Ms. Wing-Nga Yau, non-executive directors Ms. Kau-Kam Yau and Mr. Wah-Chun Yau, as well as independent non-executive directors Mr. Sing-Hing Yip, Mr. Wing-Hong Ng, Mr. Wai-Shek Choy and Mr. Chi-Kin Ng.
fe hotels announced that it will hold a board of directors meeting on June 28, 2024 (Friday), the main agenda of which is to consider and approve the audited comprehensive financial performance for the year ended March 31, 2024, and discuss the possibility of recommending a final dividend. The meeting will be chaired by Mr. Dah-Wei Chiu, Executive Director, Chairman, General Manager and CEO, and the notice will be issued by Mr. Dah-Wei Chiu on June 18, 2024. The company's board of directors members include executive directors Mr. Dah-Wei Chiu and Ms. Wing-Nga Yau, non-executive directors Ms. Kau-Kam Yau and Mr. Wah-Chun Yau, as well as independent non-executive directors Mr. Sing-Hing Yip, Mr. Wing-Hong Ng, Mr. Wai-Shek Choy and Mr. Chi-Kin Ng.
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