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五礦資源:董事會會議日期

MMG: DATE OF BOARD MEETING

HKEX ·  Jan 23 08:32

Summary by Futu AI

五礦資源有限公司宣佈,公司將於2025年3月4日(星期二)召開董事會會議,主要議程為審議及批准公司及其附屬公司截至2024年12月31日止年度之全年業績,並發佈相關業績報告。目前,公司董事會由七名董事組成,包括執行董事兼行政總裁曹亮先生、董事長徐基清先生及張樹強先生等兩名非執行董事,以及Peter William Cassidy博士、梁卓恩先生、陳嘉強先生及陳纓女士四名獨立非執行董事。
五礦資源有限公司宣佈,公司將於2025年3月4日(星期二)召開董事會會議,主要議程為審議及批准公司及其附屬公司截至2024年12月31日止年度之全年業績,並發佈相關業績報告。目前,公司董事會由七名董事組成,包括執行董事兼行政總裁曹亮先生、董事長徐基清先生及張樹強先生等兩名非執行董事,以及Peter William Cassidy博士、梁卓恩先生、陳嘉強先生及陳纓女士四名獨立非執行董事。
MMG Limited announced that the Board of Directors will hold a meeting on March 4, 2025 (Tuesday), with the main agenda to review and approve the annual results of the company and its subsidiaries for the year ending December 31, 2024, and to publish the relevant performance reports.Currently, the company's Board of Directors consists of seven members, including the executive director and CEO Mr. Cao Liang, the chairman Mr. Xu Jiqing, and two non-executive directors Mr. Zhang Shuqiang, as well as four independent non-executive directors Dr. Peter William Cassidy, Mr. Liang Zhuo'en, Mr. Chan Ka-chi, and Ms. Chan Ying.
MMG Limited announced that the Board of Directors will hold a meeting on March 4, 2025 (Tuesday), with the main agenda to review and approve the annual results of the company and its subsidiaries for the year ending December 31, 2024, and to publish the relevant performance reports.Currently, the company's Board of Directors consists of seven members, including the executive director and CEO Mr. Cao Liang, the chairman Mr. Xu Jiqing, and two non-executive directors Mr. Zhang Shuqiang, as well as four independent non-executive directors Dr. Peter William Cassidy, Mr. Liang Zhuo'en, Mr. Chan Ka-chi, and Ms. Chan Ying.

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