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澳博控股:董事會會議日期

SJM HOLDINGS: DATE OF BOARD MEETING

HKEX ·  Oct 31 04:31

Summary by Moomoo AI

澳博控股(SJM HOLDINGS)將於2024年11月12日舉行董事會會議,目的是批准刊發截至2024年9月30日止三個月的節選未經審核主要業務表現指標公告。該會議將由公司秘書郭淑莊於2024年10月31日在香港宣佈。目前,澳博控股的執行董事包括何超鳳女士、霍震霆先生、梁安琪議員、陳婉珍博士及岑康權先生;非執行董事為曾安業先生;獨立非執行董事則包括黃汝璞女士、楊秉樑先生及何厚鏘先生。
澳博控股(SJM HOLDINGS)將於2024年11月12日舉行董事會會議,目的是批准刊發截至2024年9月30日止三個月的節選未經審核主要業務表現指標公告。該會議將由公司秘書郭淑莊於2024年10月31日在香港宣佈。目前,澳博控股的執行董事包括何超鳳女士、霍震霆先生、梁安琪議員、陳婉珍博士及岑康權先生;非執行董事為曾安業先生;獨立非執行董事則包括黃汝璞女士、楊秉樑先生及何厚鏘先生。
SJM Holdings will hold a board of directors meeting on November 12, 2024 to approve the publication of the unaudited key business performance indicators for the three months ending on September 30, 2024. The meeting will be announced by the company secretary, Ms. Guo Shuzhuang, on October 31, 2024 in Hong Kong. Currently, the executive directors of SJM Holdings include Ms. Josie Ho, Mr. Stanley Ho, Councilor Angela Leong, Dr. Chan Wai Chan, and Mr. Arnaldo Ho; the non-executive director is Mr. So Kam Ngai; while the independent non-executive directors are Ms. Winnie Wong, Mr. Edmond Ip, and Mr. Robert Hui.
SJM Holdings will hold a board of directors meeting on November 12, 2024 to approve the publication of the unaudited key business performance indicators for the three months ending on September 30, 2024. The meeting will be announced by the company secretary, Ms. Guo Shuzhuang, on October 31, 2024 in Hong Kong. Currently, the executive directors of SJM Holdings include Ms. Josie Ho, Mr. Stanley Ho, Councilor Angela Leong, Dr. Chan Wai Chan, and Mr. Arnaldo Ho; the non-executive director is Mr. So Kam Ngai; while the independent non-executive directors are Ms. Winnie Wong, Mr. Edmond Ip, and Mr. Robert Hui.
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