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中金公司:董事會會議通告

CICC: NOTICE OF BOARD MEETING

HKEX ·  Oct 18 04:30

Summary by Moomoo AI

中金公司(CICC)於2024年10月18日宣佈,將於2024年10月30日召開董事會會議。會議的主要目的是審議和批准該公司及其附屬公司截至2024年9月30日止九個月的業績公告。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,以及獨立非執行董事為吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生。
中金公司(CICC)於2024年10月18日宣佈,將於2024年10月30日召開董事會會議。會議的主要目的是審議和批准該公司及其附屬公司截至2024年9月30日止九個月的業績公告。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,以及獨立非執行董事為吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生。
China International Capital Corporation (CICC) announced on October 18, 2024, that the board of directors will convene a meeting on October 30, 2024. The main purpose of the meeting is to review and approve the performance announcement of the company and its subsidiaries for the nine months ended September 30, 2024. Currently, the executive director of CICC is Mr. Chen Liang, non-executive directors include Ms. Zhang Wei, Mr. Kong Lingyan, and Mr. Deng Xingbin, as well as independent non-executive directors Mr. Wu Gangping, Mr. Lu Zhengfei, Mr. Peter Nolan, and Mr. Zhou Yu.
China International Capital Corporation (CICC) announced on October 18, 2024, that the board of directors will convene a meeting on October 30, 2024. The main purpose of the meeting is to review and approve the performance announcement of the company and its subsidiaries for the nine months ended September 30, 2024. Currently, the executive director of CICC is Mr. Chen Liang, non-executive directors include Ms. Zhang Wei, Mr. Kong Lingyan, and Mr. Deng Xingbin, as well as independent non-executive directors Mr. Wu Gangping, Mr. Lu Zhengfei, Mr. Peter Nolan, and Mr. Zhou Yu.
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