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董事委員會會議公告

Notice of a Board Committee Meeting

HKEX ·  Sep 25 18:05

Summary by Futu AI

恒生銀行有限公司宣布,將於2024年10月8日(星期二)在香港德輔道中83號召開董事委員會會議。會議的主要議程之一是考慮宣派本行2024年度第三次中期股息。目前,恒生銀行的董事會成員包括董事長利蘊蓮、行政總裁施穎茵以及其他非執行董事和獨立非執行董事。公司秘書及企業管治主管張嘉琪於2024年9月25日發出了此次會議的公告。
恒生銀行有限公司宣布,將於2024年10月8日(星期二)在香港德輔道中83號召開董事委員會會議。會議的主要議程之一是考慮宣派本行2024年度第三次中期股息。目前,恒生銀行的董事會成員包括董事長利蘊蓮、行政總裁施穎茵以及其他非執行董事和獨立非執行董事。公司秘書及企業管治主管張嘉琪於2024年9月25日發出了此次會議的公告。
Hang Seng Bank Limited announced that it will convene a board of directors meeting on October 8, 2024 (Tuesday) at 83 Des Voeux Road Central, Hong Kong. One of the main agenda items for the meeting is to consider the declaration of the bank's third interim dividend for the year 2024. Currently, the board of directors of Hang Seng Bank includes Chairman Lilly Li, Chief Executive Officer **** Sit, as well as other non-executive directors and independent non-executive directors. The announcement for this meeting was issued by the Company Secretary and Corporate Governance Manager, Karen Cheung, on September 25, 2024.
Hang Seng Bank Limited announced that it will convene a board of directors meeting on October 8, 2024 (Tuesday) at 83 Des Voeux Road Central, Hong Kong. One of the main agenda items for the meeting is to consider the declaration of the bank's third interim dividend for the year 2024. Currently, the board of directors of Hang Seng Bank includes Chairman Lilly Li, Chief Executive Officer **** Sit, as well as other non-executive directors and independent non-executive directors. The announcement for this meeting was issued by the Company Secretary and Corporate Governance Manager, Karen Cheung, on September 25, 2024.

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