Summary by Moomoo AI
FE Hotels Limited ("the Company") announced that the board of directors meeting will be held on June 28, 2024 (Friday) to consider and approve the audited comprehensive financial performance for the year ended March 31, 2024, and discuss the possibility of recommending the final dividend. The meeting will be chaired by the executive director, chairman, director general manager and CEO Mr. Chiu Tat-wai and the notice will be issued by Mr. Chiu Tat-wai on June 18, 2024. The members of the Company's board of directors include executive director Mr. Chiu Tat-wai and Ms. Chiu Wing-nga, non-executive director Ms. Chiu Kau-kam and Mr. Chiu Wah-chun, as well as independent non-executive directors Mr. Yip Shing-hing, Mr. Ng Wing-hong, Mr. Choi Wai-sek, and Mr. Ng Chi-kin.