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美高梅中國：董事會會議召開日期

MGM CHINA: DATE OF BOARD MEETING

HKEX ·  Aug 18, 2024 05:13

Summary by Moomoo AI

美高梅中國控股有限公司宣佈，將於2024年8月29日（星期四）召開董事會會議，主要議程為考慮及批准宣派特別股息（如有）。公司秘書Antonio MENANO於2024年8月18日發出通知。目前，公司董事會成員包括執行董事何超瓊、William Joseph HORNBUCKLE、John M. MCMANUS、劉珍伲及馮小峰；非執行董事Daniel J. TAYLOR、Ayesha Khanna MOLINO及Jonathan S. HALKYARD；以及獨立非執行董事黃林詩韻、Russell Francis BANHAM、孟生及劉志敏。
美高梅中國控股有限公司宣佈，將於2024年8月29日（星期四）召開董事會會議，主要議程為考慮及批准宣派特別股息（如有）。公司秘書Antonio MENANO於2024年8月18日發出通知。目前，公司董事會成員包括執行董事何超瓊、William Joseph HORNBUCKLE、John M. MCMANUS、劉珍伲及馮小峰；非執行董事Daniel J. TAYLOR、Ayesha Khanna MOLINO及Jonathan S. HALKYARD；以及獨立非執行董事黃林詩韻、Russell Francis BANHAM、孟生及劉志敏。
MGM China Holdings Limited announced that it will hold a board of directors meeting on August 29, 2024 (Thursday) to consider and approve the declaration of special dividends (if any). The notice was issued by Company Secretary Antonio MENANO on August 18, 2024. Currently, the members of the board of directors include Executive Directors Ms. Ho Chiu King Pansy, William Joseph HORNBUCKLE, John M. MCMANUS, Liu Zhenni, and Feng Xiaofeng; Non-Executive Directors Daniel J. TAYLOR, Ayesha Khanna MOLINO, and Jonathan S. HALKYARD; as well as Independent Non-Executive Directors Winnie LOH Wai Yee, Russell Francis BANHAM, Meng Sheng and Liu Zhimin.
MGM China Holdings Limited announced that it will hold a board of directors meeting on August 29, 2024 (Thursday) to consider and approve the declaration of special dividends (if any). The notice was issued by Company Secretary Antonio MENANO on August 18, 2024. Currently, the members of the board of directors include Executive Directors Ms. Ho Chiu King Pansy, William Joseph HORNBUCKLE, John M. MCMANUS, Liu Zhenni, and Feng Xiaofeng; Non-Executive Directors Daniel J. TAYLOR, Ayesha Khanna MOLINO, and Jonathan S. HALKYARD; as well as Independent Non-Executive Directors Winnie LOH Wai Yee, Russell Francis BANHAM, Meng Sheng and Liu Zhimin.
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