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恒隆地產:董事會召開日期

HANG LUNG PPT: Date of Board Meeting

HKEX ·  Jan 3 16:38

Summary by Futu AI

恒隆地產有限公司宣布,將於2025年1月24日(星期五)召開董事會會議,以審批公司及其附屬公司截至2024年12月31日止年度之全年業績。會議還將考慮派發末期股息的建議(如適用)。公告由公司秘書馬婉華於2025年1月3日發布。截至公告日期,恒隆地產董事會成員包括執行董事陳文博先生、盧韋柏先生及趙家駒先生,以及獨立非執行董事袁偉良先生、陳南祿先生、陳嘉正博士、馮婉眉女士及李天芳女士。
恒隆地產有限公司宣布,將於2025年1月24日(星期五)召開董事會會議,以審批公司及其附屬公司截至2024年12月31日止年度之全年業績。會議還將考慮派發末期股息的建議(如適用)。公告由公司秘書馬婉華於2025年1月3日發布。截至公告日期,恒隆地產董事會成員包括執行董事陳文博先生、盧韋柏先生及趙家駒先生,以及獨立非執行董事袁偉良先生、陳南祿先生、陳嘉正博士、馮婉眉女士及李天芳女士。
HANG LUNG PPT Limited announced that a Board of Directors meeting will be held on January 24, 2025 (Friday) to approve the annual results of the company and its subsidiaries for the year ending December 31, 2024. The meeting will also consider a proposal for the distribution of the final dividend (if applicable). The announcement was made by the company secretary, Ma Yuen Wah, on January 3, 2025. As of the announcement date, the members of the Board of Directors of HANG LUNG PPT include executive directors Mr. Chan Man Po, Mr. Lu Wai Pak, and Mr. Zhao Jia Jiao, as well as independent non-executive directors Mr. Yuen Wai Leung, Mr. Chan Nan Luk, Dr. Chan Ka Cheng, Ms. Fung Yuen Mei, and Ms. Li Tin Fong.
HANG LUNG PPT Limited announced that a Board of Directors meeting will be held on January 24, 2025 (Friday) to approve the annual results of the company and its subsidiaries for the year ending December 31, 2024. The meeting will also consider a proposal for the distribution of the final dividend (if applicable). The announcement was made by the company secretary, Ma Yuen Wah, on January 3, 2025. As of the announcement date, the members of the Board of Directors of HANG LUNG PPT include executive directors Mr. Chan Man Po, Mr. Lu Wai Pak, and Mr. Zhao Jia Jiao, as well as independent non-executive directors Mr. Yuen Wai Leung, Mr. Chan Nan Luk, Dr. Chan Ka Cheng, Ms. Fung Yuen Mei, and Ms. Li Tin Fong.

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