Summary by Moomoo AI
PAK FENG GROUP LIMITED (PC PARTNER) ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THE 28TH FLOOR OF NANSHENG FINANCIAL INNOVATION CENTRE, 888 LAI CHI KOK ROAD, KOWLOON, HONG KONG ON 14 MARCH 2024 (THURSDAY). The main agenda of the meeting includes approving the announcement of the annual results of the publishing company and its subsidiaries for the year ended December 31, 2023, and consideration of whether to issue a final dividend. The members of the Board include Executive Director Mr. Wang Sihao, Mr. Wang Fang Pai, Mr. Leung Waqen, Mr. Ho Nili and Mr. Wen Wai Hung, Non-Executive Director Ms. Ho Wong Mei Tak (Mr. Chau Wing Rui as Alternate Director), and Independent Non-Executive Directors Mr. Ye Cheng Qing, Mr. Lai Kian, Mr. Chang Ying-Sheung and Ms. Chan Yan。 This announcement was made by Mr. Wang Xihao, Chairman of Pak Nong Group, on March 1, 2024.