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香港中華煤氣:董事會召開日期

HK & CHINA GAS: Date of Board Meeting

HKEX ·  Aug 5 04:44
Summary by Moomoo AI
香港中華煤氣有限公司(簡稱「香港中華煤氣」)將於2024年8月16日(星期五)召開董事會會議,審議及批准截至2024年6月30日止六個月的中期業績及其發布。會議同時將考慮是否派發中期股息。此次會議的召開由公司秘書黃麗堅於2024年8月5日宣布。目前,香港中華煤氣的董事會成員包括非執行董事李家傑博士、李家誠博士、林高演博士、馮孝忠先生,獨立非執行董事李國寶爵士、潘宗光教授、鄭慕智博士及黃慧群教授,以及執行董事黃維義先生、楊磊明先生及陳英龍先生。
香港中華煤氣有限公司(簡稱「香港中華煤氣」)將於2024年8月16日(星期五)召開董事會會議,審議及批准截至2024年6月30日止六個月的中期業績及其發布。會議同時將考慮是否派發中期股息。此次會議的召開由公司秘書黃麗堅於2024年8月5日宣布。目前,香港中華煤氣的董事會成員包括非執行董事李家傑博士、李家誠博士、林高演博士、馮孝忠先生,獨立非執行董事李國寶爵士、潘宗光教授、鄭慕智博士及黃慧群教授,以及執行董事黃維義先生、楊磊明先生及陳英龍先生。
HK & China Gas Limited (referred to as "Hong Kong and China Gas") will hold a board meeting on August 16, 2024 (Friday) to review and approve the interim results for the six months ended June 30, 2024, and their announcement. The meeting will also consider whether to distribute interim dividends. The convening of this meeting was announced by Company Secretary, Ms. Wong Lai Kin on August 5, 2024. At present, the board of directors of Hong Kong and China Gas includes non-executive directors, Dr. Lee Ka Kit, Dr. Lee Ka Cheung, Dr. Lam Ko Yin, and Mr. Fung Hauchung, independent non-executive directors, Sir Lee Shau Kee, Professor Poon Chung Kwong, Dr. Cheng Mo Chi, and Professor Wong Wai Kwong, as well as executive directors, Mr. Wong Wai Yick, Mr. Yeung Lui Ming, and Mr. Chan Ying Lung.
HK & China Gas Limited (referred to as "Hong Kong and China Gas") will hold a board meeting on August 16, 2024 (Friday) to review and approve the interim results for the six months ended June 30, 2024, and their announcement. The meeting will also consider whether to distribute interim dividends. The convening of this meeting was announced by Company Secretary, Ms. Wong Lai Kin on August 5, 2024. At present, the board of directors of Hong Kong and China Gas includes non-executive directors, Dr. Lee Ka Kit, Dr. Lee Ka Cheung, Dr. Lam Ko Yin, and Mr. Fung Hauchung, independent non-executive directors, Sir Lee Shau Kee, Professor Poon Chung Kwong, Dr. Cheng Mo Chi, and Professor Wong Wai Kwong, as well as executive directors, Mr. Wong Wai Yick, Mr. Yeung Lui Ming, and Mr. Chan Ying Lung.
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