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董事會召開日期

Date of Board Meeting

HKEX ·  Aug 5 17:01

Summary by Futu AI

永利澳門有限公司(「本公司」)將於2024年8月15日(星期四)召開董事會會議,屆時將考慮及通過截至2024年6月30日止六個月的中期業績報告。會議亦將討論宣派、建議或支付股息的可能性及處理其他相關事宜。本公司董事會成員包括執行董事潘國宏、羅偉信,執行董事兼副主席陳志玲,非執行董事Ellen F. Whittemore及Julie M. Cameron-Doe,以及獨立非執行董事兼主席盛智文等。會議的具體日期為2024年8月5日由主席盛智文博士宣布。
永利澳門有限公司(「本公司」)將於2024年8月15日(星期四)召開董事會會議,屆時將考慮及通過截至2024年6月30日止六個月的中期業績報告。會議亦將討論宣派、建議或支付股息的可能性及處理其他相關事宜。本公司董事會成員包括執行董事潘國宏、羅偉信,執行董事兼副主席陳志玲,非執行董事Ellen F. Whittemore及Julie M. Cameron-Doe,以及獨立非執行董事兼主席盛智文等。會議的具體日期為2024年8月5日由主席盛智文博士宣布。
Wynn Macau Limited (the "Company") will hold a Board of Directors meeting on Thursday, August 15, 2024 to consider and approve the interim performance report for the six months ended June 30, 2024. The meeting will also discuss the possibility of declaring, recommending, or paying dividends and dealing with other related matters. Members of the Company's Board of Directors include Executive Directors Paul S. H. Chan, Ian Michael Coughlan, Executive Director and Vice Chairman Linda Chen, Non-executive Directors Ellen F. Whittemore and Julie M. Cameron-Doe, and Independent Non-executive Director and Chairman Allan Zeman, among others. The specific date of the meeting will be announced by Dr. Allan Zeman, Chairman on August 5, 2024.
Wynn Macau Limited (the "Company") will hold a Board of Directors meeting on Thursday, August 15, 2024 to consider and approve the interim performance report for the six months ended June 30, 2024. The meeting will also discuss the possibility of declaring, recommending, or paying dividends and dealing with other related matters. Members of the Company's Board of Directors include Executive Directors Paul S. H. Chan, Ian Michael Coughlan, Executive Director and Vice Chairman Linda Chen, Non-executive Directors Ellen F. Whittemore and Julie M. Cameron-Doe, and Independent Non-executive Director and Chairman Allan Zeman, among others. The specific date of the meeting will be announced by Dr. Allan Zeman, Chairman on August 5, 2024.

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