Summary by Moomoo AI
China Res Beer (Holdings) Limited announced that the board of directors meeting will be held at China Resources Building, Wan Chai, Hong Kong on Monday, August 19, 2024. The main agenda of the meeting includes considering and approving the interim results for the six months ended June 30, 2024, and considering and approving the announcement of the interim dividend. The company secretary, Leung Wai Keung, issued the notice. Currently, the company's executive directors include Hou Xiaohai (Chairman), Zhao Chunwu (CEO), and Zhao Wei (CFO); non-executive directors are Daniel Robinson, Tang Liqing, and Guo Wei; independent non-executive directors are Wong Tai Ning, Dr. Lee Kar Shun, Lai Hin Wing, Chan Chi Si, and Siu Hung Chu.