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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Aug 7 22:17
Summary by Futu AI
華潤啤酒（控股）有限公司宣布，將於2024年8月19日（星期一）在香港灣仔華潤大廈舉行董事會會議。會議的主要議程包括考慮及通過截至2024年6月30日止六個月的中期業績及其發佈，以及考慮及通過宣派中期股息。公司秘書梁偉強發出通知。目前，公司的執行董事包括侯孝海（主席）、趙春武（總裁）及趙偉（首席財務官）；非執行董事為Daniel Robinson、唐利清及郭巍；獨立非執行董事則為黃大寧、李家祥博士、賴顯榮、陳智思及蕭炯柱。
華潤啤酒（控股）有限公司宣布，將於2024年8月19日（星期一）在香港灣仔華潤大廈舉行董事會會議。會議的主要議程包括考慮及通過截至2024年6月30日止六個月的中期業績及其發佈，以及考慮及通過宣派中期股息。公司秘書梁偉強發出通知。目前，公司的執行董事包括侯孝海（主席）、趙春武（總裁）及趙偉（首席財務官）；非執行董事為Daniel Robinson、唐利清及郭巍；獨立非執行董事則為黃大寧、李家祥博士、賴顯榮、陳智思及蕭炯柱。
China Res Beer (Holdings) Limited announced that the board of directors meeting will be held at China Resources Building, Wan Chai, Hong Kong on Monday, August 19, 2024. The main agenda of the meeting includes considering and approving the interim results for the six months ended June 30, 2024, and considering and approving the announcement of the interim dividend. The company secretary, Leung Wai Keung, issued the notice. Currently, the company's executive directors include Hou Xiaohai (Chairman), Zhao Chunwu (CEO), and Zhao Wei (CFO); non-executive directors are Daniel Robinson, Tang Liqing, and Guo Wei; independent non-executive directors are Wong Tai Ning, Dr. Lee Kar Shun, Lai Hin Wing, Chan Chi Si, and Siu Hung Chu.
China Res Beer (Holdings) Limited announced that the board of directors meeting will be held at China Resources Building, Wan Chai, Hong Kong on Monday, August 19, 2024. The main agenda of the meeting includes considering and approving the interim results for the six months ended June 30, 2024, and considering and approving the announcement of the interim dividend. The company secretary, Leung Wai Keung, issued the notice. Currently, the company's executive directors include Hou Xiaohai (Chairman), Zhao Chunwu (CEO), and Zhao Wei (CFO); non-executive directors are Daniel Robinson, Tang Liqing, and Guo Wei; independent non-executive directors are Wong Tai Ning, Dr. Lee Kar Shun, Lai Hin Wing, Chan Chi Si, and Siu Hung Chu.
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