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長江生命科技：董事會召開日期

CKLIFE SCIENCES: Date of Board Meeting

HKEX ·  Aug 1 17:31
Summary by Futu AI
長江生命科技集團有限公司宣佈，將於2024年8月13日（星期二）在香港召開董事會會議。會議的主要議程包括批准發布截至2024年6月30日止六個月的中期業績報告，以及考慮是否派發中期股息。目前，公司的執行董事包括李澤鉅先生（主席）、甘慶林先生、葉德銓先生、余英才先生及杜健明醫生；非執行董事則包括Peter Peace Tulloch先生、郭李綺華女士（獨立非執行董事）、關啟昌先生（獨立非執行董事）、Paul Joseph Tighe先生（獨立非執行董事）及羅弼士先生（獨立非執行董事）。
長江生命科技集團有限公司宣佈，將於2024年8月13日（星期二）在香港召開董事會會議。會議的主要議程包括批准發布截至2024年6月30日止六個月的中期業績報告，以及考慮是否派發中期股息。目前，公司的執行董事包括李澤鉅先生（主席）、甘慶林先生、葉德銓先生、余英才先生及杜健明醫生；非執行董事則包括Peter Peace Tulloch先生、郭李綺華女士（獨立非執行董事）、關啟昌先生（獨立非執行董事）、Paul Joseph Tighe先生（獨立非執行董事）及羅弼士先生（獨立非執行董事）。
CKLife Sciences Group Limited announced that the board of directors meeting will be held in Hong Kong on August 13, 2024 (Tuesday). The main agenda of the meeting includes approving the publication of the interim performance report for the six months ending June 30, 2024, and considering whether to distribute interim dividends. Currently, the company's executive directors include Mr. Li Zeju (Chairman), Mr. Gan Qinglin, Mr. Ye Dequan, Mr. Yu Yingcai, and Dr. Du Jianming; non-executive directors include Mr. Peter Peace Tulloch, Ms. Guo Liqihua (Independent Non-executive Director), Mr. Guan Qichang (Independent Non-executive Director), Mr. Paul Joseph Tighe (Independent Non-executive Director), and Mr. Luo Bishi (Independent Non-executive Director).
CKLife Sciences Group Limited announced that the board of directors meeting will be held in Hong Kong on August 13, 2024 (Tuesday). The main agenda of the meeting includes approving the publication of the interim performance report for the six months ending June 30, 2024, and considering whether to distribute interim dividends. Currently, the company's executive directors include Mr. Li Zeju (Chairman), Mr. Gan Qinglin, Mr. Ye Dequan, Mr. Yu Yingcai, and Dr. Du Jianming; non-executive directors include Mr. Peter Peace Tulloch, Ms. Guo Liqihua (Independent Non-executive Director), Mr. Guan Qichang (Independent Non-executive Director), Mr. Paul Joseph Tighe (Independent Non-executive Director), and Mr. Luo Bishi (Independent Non-executive Director).
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