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中金公司：董事會會議通告

CICC: NOTICE OF BOARD MEETING

HKEX ·  Aug 20, 2024 04:40

Summary by Moomoo AI

中金公司將於2024年8月30日召開董事會會議，審議和批准截至2024年6月30日止六個月的中期業績公告，並討論中期股息的派發建議。該會議由董事會秘書孫男於2024年8月20日宣佈。目前，中金公司的執行董事為陳亮先生，非執行董事包括張薇女士、孔令岩先生及鄧星斌先生，獨立非執行董事則為吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生。
中金公司將於2024年8月30日召開董事會會議，審議和批准截至2024年6月30日止六個月的中期業績公告，並討論中期股息的派發建議。該會議由董事會秘書孫男於2024年8月20日宣佈。目前，中金公司的執行董事為陳亮先生，非執行董事包括張薇女士、孔令岩先生及鄧星斌先生，獨立非執行董事則為吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生。
China International Capital Corporation will convene a board of directors meeting on August 30, 2024 to review and approve the mid-term performance announcement for the six months ending June 30, 2024, and discuss the proposed distribution of mid-term dividends. The meeting was announced by the board secretary, Mr. Sun, on August 20, 2024. Currently, Mr. Chen Liang is the executive director of China International Capital Corporation. Non-executive directors include Ms. Zhang Wei, Mr. Kong Lingyan, and Mr. Deng Xingbin. Independent non-executive directors are Mr. Wu Gangping, Mr. Lu Zhengfei, Mr. Peter Nolan, and Mr. Zhou Yu.
China International Capital Corporation will convene a board of directors meeting on August 30, 2024 to review and approve the mid-term performance announcement for the six months ending June 30, 2024, and discuss the proposed distribution of mid-term dividends. The meeting was announced by the board secretary, Mr. Sun, on August 20, 2024. Currently, Mr. Chen Liang is the executive director of China International Capital Corporation. Non-executive directors include Ms. Zhang Wei, Mr. Kong Lingyan, and Mr. Deng Xingbin. Independent non-executive directors are Mr. Wu Gangping, Mr. Lu Zhengfei, Mr. Peter Nolan, and Mr. Zhou Yu.
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