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長江基建集團：董事會召開日期

CKI HOLDINGS: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 1 17:30
Summary by Futu AI
長江基建集團有限公司（「本公司」）宣佈，將於2024年8月14日（星期三）在香港召開董事會會議。會議的主要議程包括批准刊發截至2024年6月30日止六個月的中期業績報告，以及考慮派發中期股息。本公司的執行董事包括李澤鉅先生（主席）、甘慶林先生（集團董事總經理）等，非執行董事包括張英潮先生（獨立非執行董事）等，以及替任董事文嘉強先生及楊逸芝女士。
長江基建集團有限公司（「本公司」）宣佈，將於2024年8月14日（星期三）在香港召開董事會會議。會議的主要議程包括批准刊發截至2024年6月30日止六個月的中期業績報告，以及考慮派發中期股息。本公司的執行董事包括李澤鉅先生（主席）、甘慶林先生（集團董事總經理）等，非執行董事包括張英潮先生（獨立非執行董事）等，以及替任董事文嘉強先生及楊逸芝女士。
CKI Holdings Limited (the "Company") announces that the Board of Directors will hold a meeting in Hong Kong on Wednesday, August 14, 2024. The main agenda items of the meeting include approving the interim performance report for the six months ended June 30, 2024, and considering the distribution of interim dividends. The executive directors of the Company consists of Mr. Li Ka-shing (Chairman) and Mr. Kam Hing-lam (Group Managing Director), and the non-executive directors include Mr. CHEUNG Ying Chiu (Independent Non-executive Director), as well as the newly appointed directors Mr. WEN Jiaqiang and Ms. YANG Yizhi.
CKI Holdings Limited (the "Company") announces that the Board of Directors will hold a meeting in Hong Kong on Wednesday, August 14, 2024. The main agenda items of the meeting include approving the interim performance report for the six months ended June 30, 2024, and considering the distribution of interim dividends. The executive directors of the Company consists of Mr. Li Ka-shing (Chairman) and Mr. Kam Hing-lam (Group Managing Director), and the non-executive directors include Mr. CHEUNG Ying Chiu (Independent Non-executive Director), as well as the newly appointed directors Mr. WEN Jiaqiang and Ms. YANG Yizhi.
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