Summary by Futu AI
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.