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恒隆地產：董事會召開日期

HANG LUNG PPT: Date of Board Meeting

HKEX ·  Jan 5, 2024 04:10

Summary by Moomoo AI

恒隆地產有限公司宣布將於2024年1月30日（星期二）召開董事會會議，地點為公司註冊辦事處。會議的主要目的是批准本公司及其附屬公司截至2023年12月31日止年度的全年業績，並將考慮派發末期股息的建議。恒隆地產的董事會成員包括執行董事陳啟宗先生、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、何潮輝先生、陳南祿先生、陳嘉正博士及馮婉眉女士。公司秘書馬婉華於2024年1月5日發出此公告。
恒隆地產有限公司宣布將於2024年1月30日（星期二）召開董事會會議，地點為公司註冊辦事處。會議的主要目的是批准本公司及其附屬公司截至2023年12月31日止年度的全年業績，並將考慮派發末期股息的建議。恒隆地產的董事會成員包括執行董事陳啟宗先生、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、何潮輝先生、陳南祿先生、陳嘉正博士及馮婉眉女士。公司秘書馬婉華於2024年1月5日發出此公告。
Hang Lung Real Estate Limited announced that a Board Meeting will be held on Tuesday, January 30, 2024 at the registered office of the company. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE PROPOSAL FOR THE DISTRIBUTION OF A FINAL DIVIDEND WILL BE CONSIDERED. The members of Hang Lung Property's Board of Directors include Executive Directors Mr. Chan Kai Chong, Mr. Chan Wenbo, Mr. Lu Weibo and Mr. Zhao Jiakoma, as well as Independent Non-Executive Directors Mr. Yuan Wai Leung, Mr. Ho Chau Huai, Mr. Chan Nanlu, Dr. Chan Ka Cheng and Ms. Fung Yuen Mei. Company Secretary Ma Yuen Wah made this announcement on 5 January 2024.
Hang Lung Real Estate Limited announced that a Board Meeting will be held on Tuesday, January 30, 2024 at the registered office of the company. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE PROPOSAL FOR THE DISTRIBUTION OF A FINAL DIVIDEND WILL BE CONSIDERED. The members of Hang Lung Property's Board of Directors include Executive Directors Mr. Chan Kai Chong, Mr. Chan Wenbo, Mr. Lu Weibo and Mr. Zhao Jiakoma, as well as Independent Non-Executive Directors Mr. Yuan Wai Leung, Mr. Ho Chau Huai, Mr. Chan Nanlu, Dr. Chan Ka Cheng and Ms. Fung Yuen Mei. Company Secretary Ma Yuen Wah made this announcement on 5 January 2024.
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