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港燈-SS：董事會召開日期（2024年中期業績）

HKELECTRIC-SS: Date of Board Meetings (2024 interim results)

HKEX ·  Jul 31 16:55

Summary by Moomoo AI

港燈電力投資及港燈電力投資管理人有限公司宣佈，將於2024年8月13日（星期二）召開董事會會議，審閱截至2024年6月30日止六個月的中期業績，並考慮中期分派。該會議將涉及信託、本公司及其附屬公司，以及受託人－經理的業績。公司秘書吳偉昌於2024年7月31日發出此公告。目前，董事會成員包括執行董事霍建寧（主席）、鄭祖瀛（行政總裁）等，非執行董事李澤鉅（副主席）等，以及獨立非執行董事方志偉博士等。
港燈電力投資及港燈電力投資管理人有限公司宣佈，將於2024年8月13日（星期二）召開董事會會議，審閱截至2024年6月30日止六個月的中期業績，並考慮中期分派。該會議將涉及信託、本公司及其附屬公司，以及受託人－經理的業績。公司秘書吳偉昌於2024年7月31日發出此公告。目前，董事會成員包括執行董事霍建寧（主席）、鄭祖瀛（行政總裁）等，非執行董事李澤鉅（副主席）等，以及獨立非執行董事方志偉博士等。
CLP Power Investments and CLP Power Investment Managers Limited announced that the Board of Directors meeting will be held on August 13, 2024 (Tuesday) to review the mid-term performance of the six months ending on June 30, 2024, and consider the mid-term distribution. The meeting will involve the performance of the trust, the Company and its subsidiaries, and the trustee-manager. The company secretary, Wu Weichang, issued this announcement on July 31, 2024. Currently, the board of directors includes executive directors Tsoi Kin-yin (Chairman) and Zheng Zuying (CEO), non-executive directors Lee Tze-kiu (Vice Chairman), and independent non-executive directors Dr. Fang Zhiwei and others.
CLP Power Investments and CLP Power Investment Managers Limited announced that the Board of Directors meeting will be held on August 13, 2024 (Tuesday) to review the mid-term performance of the six months ending on June 30, 2024, and consider the mid-term distribution. The meeting will involve the performance of the trust, the Company and its subsidiaries, and the trustee-manager. The company secretary, Wu Weichang, issued this announcement on July 31, 2024. Currently, the board of directors includes executive directors Tsoi Kin-yin (Chairman) and Zheng Zuying (CEO), non-executive directors Lee Tze-kiu (Vice Chairman), and independent non-executive directors Dr. Fang Zhiwei and others.
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