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東方表行集團：董事會會議日期

ORIENTAL WATCH: DATE OF BOARD MEETING

HKEX ·  Oct 30 17:14

Summary by Futu AI

東方表行集團（ORIENTAL WATCH）宣佈，將於2024年11月14日（星期四）召開董事會會議，屆時將批准該公司及其附屬公司截至2024年9月30日止六個月的中期業績，並考慮是否宣佈中期股息。該消息於2024年10月30日由公司秘書林慶麟發佈。當前執行董事包括楊衍傑先生（主席）、楊敏儀女士及林慶麟先生；獨立非執行董事則包括蔡文洲先生、孫大豪先生及冼雅恩先生。
東方表行集團（ORIENTAL WATCH）宣佈，將於2024年11月14日（星期四）召開董事會會議，屆時將批准該公司及其附屬公司截至2024年9月30日止六個月的中期業績，並考慮是否宣佈中期股息。該消息於2024年10月30日由公司秘書林慶麟發佈。當前執行董事包括楊衍傑先生（主席）、楊敏儀女士及林慶麟先生；獨立非執行董事則包括蔡文洲先生、孫大豪先生及冼雅恩先生。
Oriental Watch announced that it will convene a board of directors meeting on Thursday, November 14, 2024 to approve the company's and its subsidiaries' mid-year performance up to September 30, 2024, and consider declaring interim dividends. This announcement was made on October 30, 2024 by the company secretary, Mr. Lin Qinglin. The current executive directors include Mr. Yeung Yin-kit (Chairman), Ms. Yeung Man-yee, and Mr. Lin Qinglin; while independent non-executive directors include Mr. Choy Man-chow, Mr. Sun Tai-ho, and Mr. Sin Nga-yan.
Oriental Watch announced that it will convene a board of directors meeting on Thursday, November 14, 2024 to approve the company's and its subsidiaries' mid-year performance up to September 30, 2024, and consider declaring interim dividends. This announcement was made on October 30, 2024 by the company secretary, Mr. Lin Qinglin. The current executive directors include Mr. Yeung Yin-kit (Chairman), Ms. Yeung Man-yee, and Mr. Lin Qinglin; while independent non-executive directors include Mr. Choy Man-chow, Mr. Sun Tai-ho, and Mr. Sin Nga-yan.
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