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莎莎國際：董事會會議召開日期

SA SA INT'L: Date of Board Meeting

HKEX ·  Oct 31 16:34

Summary by Moomoo AI

莎莎國際控股有限公司（「本公司」）將於2024年11月14日（星期四）召開董事會會議，主要議程為批准刊發截至2024年9月30日止六個月的中期業績公告，並將考慮是否派發中期股息。此次會議的召開由公司秘書麥心韻於2024年10月31日宣佈。目前，本公司董事包括執行董事郭少明博士（主席及行政總裁）、郭羅桂珍博士（副主席）、郭詩慧女士、何榮輝先生（首席財務總監）及郭詩雅小姐，以及獨立非執行董事紀文鳳小姐、陳偉成先生、利蘊珍女士和陳曉峰先生。
莎莎國際控股有限公司（「本公司」）將於2024年11月14日（星期四）召開董事會會議，主要議程為批准刊發截至2024年9月30日止六個月的中期業績公告，並將考慮是否派發中期股息。此次會議的召開由公司秘書麥心韻於2024年10月31日宣佈。目前，本公司董事包括執行董事郭少明博士（主席及行政總裁）、郭羅桂珍博士（副主席）、郭詩慧女士、何榮輝先生（首席財務總監）及郭詩雅小姐，以及獨立非執行董事紀文鳳小姐、陳偉成先生、利蘊珍女士和陳曉峰先生。
Sa Sa Int'l Holdings Limited (the "Company") will convene a board of directors meeting on November 14, 2024 (Thursday) to approve the publication of the interim performance announcement for the six months ending on September 30, 2024, and will consider whether to declare an interim dividend. The meeting was announced by the Company Secretary, Mak Sum-Yan, on October 31, 2024. Currently, the board of directors of the Company includes Dr. Guo Shaoming (Chairman and CEO), Dr. Kwok Nga Chin (Vice Chairman), Ms. Kwok Sze Wai, Mr. Ho Wing Fai (CFO), and Miss Kwok Tsz Nga, as well as independent non-executive directors Ms. Ki Man Fung, Mr. Chan Wai Shing, Ms. Lai Wan Chun, and Mr. Chan Hiu Fung.
Sa Sa Int'l Holdings Limited (the "Company") will convene a board of directors meeting on November 14, 2024 (Thursday) to approve the publication of the interim performance announcement for the six months ending on September 30, 2024, and will consider whether to declare an interim dividend. The meeting was announced by the Company Secretary, Mak Sum-Yan, on October 31, 2024. Currently, the board of directors of the Company includes Dr. Guo Shaoming (Chairman and CEO), Dr. Kwok Nga Chin (Vice Chairman), Ms. Kwok Sze Wai, Mr. Ho Wing Fai (CFO), and Miss Kwok Tsz Nga, as well as independent non-executive directors Ms. Ki Man Fung, Mr. Chan Wai Shing, Ms. Lai Wan Chun, and Mr. Chan Hiu Fung.
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