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董事委員會會議召開日期

Date of Board Committee Meeting

HKEX ·  Apr 17 09:56

Summary by Moomoo AI

中銀香港(控股)有限公司宣佈將於2024年4月29日(星期一)召開董事委員會會議,主要目的是審議及批准本公司2024年第一季度的財務及業務回顧。會議將由包括董事長葛海蛟先生、副董事長劉金先生和孫煜先生在內的董事會成員召開。此外,會議還包括多位非執行董事和獨立非執行董事的參與。公司秘書羅楠於2024年4月17日發出了會議通知。
中銀香港(控股)有限公司宣佈將於2024年4月29日(星期一)召開董事委員會會議,主要目的是審議及批准本公司2024年第一季度的財務及業務回顧。會議將由包括董事長葛海蛟先生、副董事長劉金先生和孫煜先生在內的董事會成員召開。此外,會議還包括多位非執行董事和獨立非執行董事的參與。公司秘書羅楠於2024年4月17日發出了會議通知。
Bank of China Hong Kong (Holdings) Limited announced that a Board Meeting will be held on Monday, 29 April 2024, with the primary purpose of reviewing and approving the Company's Financial and Business Review for the first quarter of 2024. The meeting will be attended by members of the Board, including Chairman Ge Haijiao, Deputy Chairman Mr. Liu Jin and Mr. Sun Yu. In addition, the meeting included the participation of several non-executive directors and independent non-executive directors. Company Secretary Lu Nan issued a notice of meeting on 17 April 2024.
Bank of China Hong Kong (Holdings) Limited announced that a Board Meeting will be held on Monday, 29 April 2024, with the primary purpose of reviewing and approving the Company's Financial and Business Review for the first quarter of 2024. The meeting will be attended by members of the Board, including Chairman Ge Haijiao, Deputy Chairman Mr. Liu Jin and Mr. Sun Yu. In addition, the meeting included the participation of several non-executive directors and independent non-executive directors. Company Secretary Lu Nan issued a notice of meeting on 17 April 2024.
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