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農業銀行:董事會會議召開日期

ABC: DATE OF BOARD MEETING

HKEX ·  Oct 18 16:36

Summary by Moomoo AI

中國農業銀行股份有限公司(簡稱「农业银行」)將於2024年10月30日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年9月30日止的第三季度業績。該消息由公司秘書劉清於2024年10月18日發佈。目前,农业银行的執行董事包括谷澍先生、王志恒先生、張旭光先生和林立先生;非執行董事為周濟女士、李蔚先生、劉曉鵬先生、肖翔先生和張奇先生;獨立非執行董事則為梁高美懿女士、吳聯生先生、汪昌雲先生和鞠建東先生。
中國農業銀行股份有限公司(簡稱「农业银行」)將於2024年10月30日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年9月30日止的第三季度業績。該消息由公司秘書劉清於2024年10月18日發佈。目前,农业银行的執行董事包括谷澍先生、王志恒先生、張旭光先生和林立先生;非執行董事為周濟女士、李蔚先生、劉曉鵬先生、肖翔先生和張奇先生;獨立非執行董事則為梁高美懿女士、吳聯生先生、汪昌雲先生和鞠建東先生。
China Agricultural Bank Co., Ltd. (referred to as "Agricultural Bank") will convene a board of directors meeting on Wednesday, October 30, 2024 to consider and approve the third quarter performance ending September 30, 2024. This announcement was made by the company secretary, Mr. Liu Qing, on October 18, 2024. Currently, the executive directors of the Agricultural Bank include Mr. Gu Shu, Mr. Wang Zhiheng, Mr. Zhang Xuguang, and Mr. Lin Li; non-executive directors are Ms. Zhou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, Mr. Xiao Xiang, and Mr. Zhang Qi; independent non-executive directors are Ms. Liang Gaomeiyi, Mr. Wu Liansheng, Mr. Wang Changyun, and Mr. Ju Jiandong.
China Agricultural Bank Co., Ltd. (referred to as "Agricultural Bank") will convene a board of directors meeting on Wednesday, October 30, 2024 to consider and approve the third quarter performance ending September 30, 2024. This announcement was made by the company secretary, Mr. Liu Qing, on October 18, 2024. Currently, the executive directors of the Agricultural Bank include Mr. Gu Shu, Mr. Wang Zhiheng, Mr. Zhang Xuguang, and Mr. Lin Li; non-executive directors are Ms. Zhou Ji, Mr. Li Wei, Mr. Liu Xiaopeng, Mr. Xiao Xiang, and Mr. Zhang Qi; independent non-executive directors are Ms. Liang Gaomeiyi, Mr. Wu Liansheng, Mr. Wang Changyun, and Mr. Ju Jiandong.
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