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美高梅中國：董事會會議召開日期

MGM CHINA: DATE OF BOARD MEETING

HKEX ·  Aug 18 18:13

Summary by Futu AI

美高梅中國控股有限公司宣佈，將於2024年8月29日（星期四）召開董事會會議，主要議程為考慮及批准宣派特別股息（如有）。公司秘書Antonio MENANO於2024年8月18日發出通知。目前，公司董事會成員包括執行董事何超瓊、William Joseph HORNBUCKLE、John M. MCMANUS、劉珍伲及馮小峰；非執行董事Daniel J. TAYLOR、Ayesha Khanna MOLINO及Jonathan S. HALKYARD；以及獨立非執行董事黃林詩韻、Russell Francis BANHAM、孟生及劉志敏。
美高梅中國控股有限公司宣佈，將於2024年8月29日（星期四）召開董事會會議，主要議程為考慮及批准宣派特別股息（如有）。公司秘書Antonio MENANO於2024年8月18日發出通知。目前，公司董事會成員包括執行董事何超瓊、William Joseph HORNBUCKLE、John M. MCMANUS、劉珍伲及馮小峰；非執行董事Daniel J. TAYLOR、Ayesha Khanna MOLINO及Jonathan S. HALKYARD；以及獨立非執行董事黃林詩韻、Russell Francis BANHAM、孟生及劉志敏。
MGM China Holdings Limited announced that the Board of Directors meeting will be held on Thursday, August 29, 2024 to consider and approve the declaration of special dividends (if any). The company secretary, Antonio MENANO, issued a notice on August 18, 2024. Currently, the members of the Board of Directors include executive directors Grant R. Bowie, William Joseph HORNBUCKLE, John M. MCMANUS, Pansy Ho Chiu King, and Fong Yuk-foon; non-executive directors Daniel J. TAYLOR, Ayesha Khanna MOLINO, and Jonathan S. HALKYARD; as well as independent non-executive directors Wong Kam-sing, Russell Francis BANHAM, MENG Sang, and Lau Chi-man.
MGM China Holdings Limited announced that the Board of Directors meeting will be held on Thursday, August 29, 2024 to consider and approve the declaration of special dividends (if any). The company secretary, Antonio MENANO, issued a notice on August 18, 2024. Currently, the members of the Board of Directors include executive directors Grant R. Bowie, William Joseph HORNBUCKLE, John M. MCMANUS, Pansy Ho Chiu King, and Fong Yuk-foon; non-executive directors Daniel J. TAYLOR, Ayesha Khanna MOLINO, and Jonathan S. HALKYARD; as well as independent non-executive directors Wong Kam-sing, Russell Francis BANHAM, MENG Sang, and Lau Chi-man.
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