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銀河娛樂:董事會會議召開日期

GALAXY ENT: Date of Board Meeting

HKEX ·  Aug 5, 2024 17:07

Summary by Futu AI

銀河娛樂集團有限公司(「銀娛」)將於2024年8月15日(星期四)召開董事會會議,主要目的是批准及公佈截至2024年6月30日止六個月的未經審核中期業績。會議亦將考慮是否宣派、建議或支付股息。目前,銀娛的執行董事包括呂志和博士(主席)、呂耀東先生、徐應強先生及鄧呂慧瑜女士;非執行董事為張惠彬博士;獨立非執行董事則包括顏志宏先生、葉樹林博士、黃龍德教授及萬卓祺先生。
銀河娛樂集團有限公司(「銀娛」)將於2024年8月15日(星期四)召開董事會會議,主要目的是批准及公佈截至2024年6月30日止六個月的未經審核中期業績。會議亦將考慮是否宣派、建議或支付股息。目前,銀娛的執行董事包括呂志和博士(主席)、呂耀東先生、徐應強先生及鄧呂慧瑜女士;非執行董事為張惠彬博士;獨立非執行董事則包括顏志宏先生、葉樹林博士、黃龍德教授及萬卓祺先生。
Galaxy Ent Co., Ltd. ("Galaxy Ent") will hold a board of directors meeting on Thursday, August 15, 2024. The main purpose is to approve and announce the unaudited interim performance for the six months ended on June 30, 2024. The meeting will also consider whether to declare, recommend or pay dividends. Currently, Galaxy Ent's executive directors include Dr. Lui Che Woo (Chairman), Mr. Francis Lui Yiu Tung, Mr. Jay Chun, and Ms. Daisy Ho Chiu Fung; non-executive directors include Dr. Ambrose So; and independent non-executive directors include Mr. Allan Zeman, Dr. Samuel Joseph Yaffa, Professor Huang Lao Te, and Mr. Anthony Wu.
Galaxy Ent Co., Ltd. ("Galaxy Ent") will hold a board of directors meeting on Thursday, August 15, 2024. The main purpose is to approve and announce the unaudited interim performance for the six months ended on June 30, 2024. The meeting will also consider whether to declare, recommend or pay dividends. Currently, Galaxy Ent's executive directors include Dr. Lui Che Woo (Chairman), Mr. Francis Lui Yiu Tung, Mr. Jay Chun, and Ms. Daisy Ho Chiu Fung; non-executive directors include Dr. Ambrose So; and independent non-executive directors include Mr. Allan Zeman, Dr. Samuel Joseph Yaffa, Professor Huang Lao Te, and Mr. Anthony Wu.

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