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粵海投資：董事會會議日期

GUANGDONG INV: Date of Board Meeting

HKEX ·  Oct 17, 2024 16:34

Summary by Moomoo AI

粤海投资有限公司宣布將於2024年10月29日（星期二）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2024年9月30日止九個月的未經審核財務資料。該會議將由五名執行董事、兩名非執行董事以及四名獨立非執行董事參與。董事會成員包括白濤女士、林鐵軍先生、温引珩先生、曾翰南先生、梁元娟女士、蔡勇先生、馮慶春先生、陳祖澤博士、馮華健先生、鄭慕智博士和李民斌先生。
粤海投资有限公司宣布將於2024年10月29日（星期二）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2024年9月30日止九個月的未經審核財務資料。該會議將由五名執行董事、兩名非執行董事以及四名獨立非執行董事參與。董事會成員包括白濤女士、林鐵軍先生、温引珩先生、曾翰南先生、梁元娟女士、蔡勇先生、馮慶春先生、陳祖澤博士、馮華健先生、鄭慕智博士和李民斌先生。
Guangdong Sea Investment Limited announced that it will hold a board of directors meeting on October 29, 2024 (Tuesday) to consider and approve the unaudited financial information of the company and its subsidiaries for the nine months ending on September 30, 2024. The meeting will be attended by five executive directors, two non-executive directors, and four independent non-executive directors. Board members include Ms. Bai Tao, Mr. Lin Tiejun, Mr. Wen Yinhang, Mr. Zeng Hannan, Ms. Liang Yuanjuan, Mr. Cai Yong, Mr. Feng Qingchun, Dr. Chen Zuze, Mr. Feng Huajian, Dr. Zheng Muchi, and Mr. Li Minbin.
Guangdong Sea Investment Limited announced that it will hold a board of directors meeting on October 29, 2024 (Tuesday) to consider and approve the unaudited financial information of the company and its subsidiaries for the nine months ending on September 30, 2024. The meeting will be attended by five executive directors, two non-executive directors, and four independent non-executive directors. Board members include Ms. Bai Tao, Mr. Lin Tiejun, Mr. Wen Yinhang, Mr. Zeng Hannan, Ms. Liang Yuanjuan, Mr. Cai Yong, Mr. Feng Qingchun, Dr. Chen Zuze, Mr. Feng Huajian, Dr. Zheng Muchi, and Mr. Li Minbin.
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