Summary by Moomoo AI
First Pacific Limited (“First Peace”) will hold a Board meeting on Wednesday, March 27, 2024. The main agenda is to consider and approve the audited consolidated results for the year ended 31 December 2023 and their publication. The meeting will also consider proposals for final distribution. The meeting was announced by General Legal Adviser and Company Secretary Zhao Wing Wen on 15 March 2024. At present, the members of First Pacific's Board of Directors include Executive Director Peng Ze Yan (Permanent Director and Chief Executive Officer), Yang Guisheng, Non-Executive Director Lin Fengsheng (Chairman), Tse Tsung-Xuan, Lin Hicheng, as well as Independent Non-Executive Directors Professor Kun Chen Yiu, Leung Gaomei Yi, Fan Ren Hsu, Li Yuxi, Pei Bree, etc.