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香港寬頻：董事會召開日期

HKBN: Date of Board Meeting

HKEX ·  Oct 16 12:03

Summary by Moomoo AI

香港寬頻有限公司（HKBN）將於2024年10月31日（星期四）召開董事會會議，主要議程為批准刊發截至2024年8月31日止年度的全年業績公告，並考慮是否派發末期股息。會議將由董事會主席Bradley Jay HORWITZ先生主持，董事會成員包括執行董事楊主光先生、獨立非執行董事張明明女士、鍾郝儀女士、鍾潔儀女士以及非執行董事俞聖萍女士和張立陽先生。
香港寬頻有限公司（HKBN）將於2024年10月31日（星期四）召開董事會會議，主要議程為批准刊發截至2024年8月31日止年度的全年業績公告，並考慮是否派發末期股息。會議將由董事會主席Bradley Jay HORWITZ先生主持，董事會成員包括執行董事楊主光先生、獨立非執行董事張明明女士、鍾郝儀女士、鍾潔儀女士以及非執行董事俞聖萍女士和張立陽先生。
hkbn Limited (HKBN) will convene a board of directors meeting on October 31, 2024 (Thursday) to approve the announcement of the annual performance up to August 31, 2024, and consider the distribution of final dividends. The meeting will be chaired by Mr. Bradley Jay HORWITZ, Chairman of the board of directors, with board members including Executive Director Mr. Yang Zhu Guang, Independent Non-executive Directors Ms. Zhang Ming Ming, Ms. Chung Ho Yee, Ms. Chung Kit Yee, and Non-executive Directors Ms. Yu Sheng Ping and Mr. Zhang Li Yang.
hkbn Limited (HKBN) will convene a board of directors meeting on October 31, 2024 (Thursday) to approve the announcement of the annual performance up to August 31, 2024, and consider the distribution of final dividends. The meeting will be chaired by Mr. Bradley Jay HORWITZ, Chairman of the board of directors, with board members including Executive Director Mr. Yang Zhu Guang, Independent Non-executive Directors Ms. Zhang Ming Ming, Ms. Chung Ho Yee, Ms. Chung Kit Yee, and Non-executive Directors Ms. Yu Sheng Ping and Mr. Zhang Li Yang.
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