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董事會召開日期

Date of Board Meeting

Hong Kong Stock Exchange ·  Jun 14 00:00
Summary by Moomoo AI
香港交易所宣布，將於2024年8月21日（星期三）召開董事會會議，主要議程為批准及公布截至2024年6月30日止六個月的中期業績公告，並考慮派發中期股息。該會議將由香港交易所董事會的12名獨立非執行董事及身兼集團行政總裁的執行董事陳翊庭女士參與。香港交易所董事會成員包括多位業界專業人士，確保公司治理及決策的專業性與獨立性。
香港交易所宣布，將於2024年8月21日（星期三）召開董事會會議，主要議程為批准及公布截至2024年6月30日止六個月的中期業績公告，並考慮派發中期股息。該會議將由香港交易所董事會的12名獨立非執行董事及身兼集團行政總裁的執行董事陳翊庭女士參與。香港交易所董事會成員包括多位業界專業人士，確保公司治理及決策的專業性與獨立性。
HKEX announced that the board of directors meeting will be held on Wednesday, August 21, 2024. The main agenda is to approve and publish the interim performance announcement for the six-month period ending on June 30, 2024, and consider the distribution of interim dividends. The meeting will be attended by 12 independent non-executive directors of the HKEX board of directors and Ms. Romnesh de Silva, the executive director who also serves as the CEO of the Group. The HKEX board of directors includes multiple industry professionals to ensure the professionalism and independence of corporate governance and decision-making.
HKEX announced that the board of directors meeting will be held on Wednesday, August 21, 2024. The main agenda is to approve and publish the interim performance announcement for the six-month period ending on June 30, 2024, and consider the distribution of interim dividends. The meeting will be attended by 12 independent non-executive directors of the HKEX board of directors and Ms. Romnesh de Silva, the executive director who also serves as the CEO of the Group. The HKEX board of directors includes multiple industry professionals to ensure the professionalism and independence of corporate governance and decision-making.
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