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董事會會議召開日期

Date of Board Meeting

Hong Kong Stock Exchange ·  Aug 20 17:25
Summary by Futu AI
中國工商銀行股份有限公司(簡稱「工商銀行」或「本行」)將於2024年8月30日(星期五)召開董事會會議。會議的主要目的是批准本行截至2024年6月30日止六個月的中期業績,並討論股息派發等事宜。該會議將由執行董事廖林、劉珺和王景武先生,以及非執行董事盧永真、馮衛東、曹利群、陳怡芳和董陽先生等人參加。獨立非執行董事包括沈思、胡祖六、陳德霖、赫伯特•沃特和莫里•洪恩先生。會議將在北京舉行,並於2024年8月20日公告。
中國工商銀行股份有限公司(簡稱「工商銀行」或「本行」)將於2024年8月30日(星期五)召開董事會會議。會議的主要目的是批准本行截至2024年6月30日止六個月的中期業績,並討論股息派發等事宜。該會議將由執行董事廖林、劉珺和王景武先生,以及非執行董事盧永真、馮衛東、曹利群、陳怡芳和董陽先生等人參加。獨立非執行董事包括沈思、胡祖六、陳德霖、赫伯特•沃特和莫里•洪恩先生。會議將在北京舉行,並於2024年8月20日公告。
Industrial and Commercial Bank of China (referred to as "ICBC" or "the Bank") will hold a board of directors meeting on Friday, August 30, 2024. The main purpose of the meeting is to approve the Bank's interim performance for the six months ending on June 30, 2024, and to discuss matters such as dividend distribution. The meeting will be attended by executive directors Liao Lin, Liu Jun, and Wang Jingwu, as well as non-executive directors Lu Yongzhen, Feng Weidong, Cao Liqun, Chen Yifang, and Dong Yang. Independent non-executive directors include Shen Si, Hu Zuliang, Chen Delin, Herbert Wat and Mori Ihuman. The meeting will be held in Peking and will be announced on August 20, 2024.
Industrial and Commercial Bank of China (referred to as "ICBC" or "the Bank") will hold a board of directors meeting on Friday, August 30, 2024. The main purpose of the meeting is to approve the Bank's interim performance for the six months ending on June 30, 2024, and to discuss matters such as dividend distribution. The meeting will be attended by executive directors Liao Lin, Liu Jun, and Wang Jingwu, as well as non-executive directors Lu Yongzhen, Feng Weidong, Cao Liqun, Chen Yifang, and Dong Yang. Independent non-executive directors include Shen Si, Hu Zuliang, Chen Delin, Herbert Wat and Mori Ihuman. The meeting will be held in Peking and will be announced on August 20, 2024.

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