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知行集團控股：董事會召開日期

UNITY GP HLDGS: DATE OF BOARD MEETING

HKEX ·  Aug 20 16:34

Summary by Futu AI

知行集團控股國際有限公司（「本公司」）將於2024年8月30日（星期五）召開董事會會議，以考慮及通過截至2024年3月31日止年度的經審核全年業績。此次會議繼本公司於2024年6月28日發布的未經審核年度業績公告後舉行。會議將由主席、行政總裁及執行董事黃文輝先生主持，並處理其他事項。本公司的董事會成員包括執行董事黃文輝先生，非執行董事曾思維先生及蔡欣欣女士，以及獨立非執行董事鍾琯因先生、張翼雄先生、黃子鑍博士及唐偉倫先生。
知行集團控股國際有限公司（「本公司」）將於2024年8月30日（星期五）召開董事會會議，以考慮及通過截至2024年3月31日止年度的經審核全年業績。此次會議繼本公司於2024年6月28日發布的未經審核年度業績公告後舉行。會議將由主席、行政總裁及執行董事黃文輝先生主持，並處理其他事項。本公司的董事會成員包括執行董事黃文輝先生，非執行董事曾思維先生及蔡欣欣女士，以及獨立非執行董事鍾琯因先生、張翼雄先生、黃子鑍博士及唐偉倫先生。
Unity GP Hldgs International Limited ("the Company") will hold a board meeting on Friday, August 30, 2024 to consider and approve the audited annual results for the year ended March 31, 2024. This meeting follows the Company's unaudited annual performance announcement on June 28, 2024. The meeting will be chaired by Mr. Wong Man Fai, Chairman, CEO and Executive Director, and other matters will be addressed. The Board of Directors of the Company includes Executive Director Mr. Wong Man Fai, Non-executive Directors Mr. Tsang Sze Wai and Ms. Cai Xinxin, and Independent Non-executive Directors Mr. Chung Kuen Yin, Mr. Cheung Yik Hung, Dr. Wong Tze Ho and Mr. Tong Wai Lun.
Unity GP Hldgs International Limited ("the Company") will hold a board meeting on Friday, August 30, 2024 to consider and approve the audited annual results for the year ended March 31, 2024. This meeting follows the Company's unaudited annual performance announcement on June 28, 2024. The meeting will be chaired by Mr. Wong Man Fai, Chairman, CEO and Executive Director, and other matters will be addressed. The Board of Directors of the Company includes Executive Director Mr. Wong Man Fai, Non-executive Directors Mr. Tsang Sze Wai and Ms. Cai Xinxin, and Independent Non-executive Directors Mr. Chung Kuen Yin, Mr. Cheung Yik Hung, Dr. Wong Tze Ho and Mr. Tong Wai Lun.
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