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安領國際:董事會會議召開日期

EDVANCE INTL: DATE OF BOARD MEETING

HKEX ·  Nov 11 16:57

Summary by Moomoo AI

安领国际控股有限公司(「本公司」)宣布將於2024年11月25日(星期一)在香港九龍觀塘巧明街98號The Millennity第一座25樓召開董事會會議。會議的主要議程包括考慮及批准截至2024年9月30日止六個月的中期業績,以及審議是否派發中期股息。董事會成員包括主席、行政總裁兼執行董事廖銳霆先生,執行董事李崇基先生及林德齡先生,非執行董事羅偉浩先生,以及獨立非執行董事吳子豐先生、陳兆銘先生及黃洪琬貽女士。
安领国际控股有限公司(「本公司」)宣布將於2024年11月25日(星期一)在香港九龍觀塘巧明街98號The Millennity第一座25樓召開董事會會議。會議的主要議程包括考慮及批准截至2024年9月30日止六個月的中期業績,以及審議是否派發中期股息。董事會成員包括主席、行政總裁兼執行董事廖銳霆先生,執行董事李崇基先生及林德齡先生,非執行董事羅偉浩先生,以及獨立非執行董事吳子豐先生、陳兆銘先生及黃洪琬貽女士。
On November 25, 2024 (Monday), at 98 Kam Ming Street, The Millennity Tower, 25th floor, Kowloon, Hong Kong, A-Living International Holdings Limited ("the Company") announced that the board of directors will convene a meeting. The main agenda of the meeting includes considering and approving the mid-year performance up to September 30, 2024, as well as reviewing the distribution of interim dividends. Board members include Chairman, CEO, and Executive Director Mr. Liu Ruiting, Executive Directors Mr. Li Chung Kee and Mr. Lam Tak Ling, Non-Executive Director Mr. Law Wai Ho, and Independent Non-Executive Directors Mr. Ng Tsz Fung, Mr. Chan Siu Ming, and Ms. Wong Hong Yuen Yee.
On November 25, 2024 (Monday), at 98 Kam Ming Street, The Millennity Tower, 25th floor, Kowloon, Hong Kong, A-Living International Holdings Limited ("the Company") announced that the board of directors will convene a meeting. The main agenda of the meeting includes considering and approving the mid-year performance up to September 30, 2024, as well as reviewing the distribution of interim dividends. Board members include Chairman, CEO, and Executive Director Mr. Liu Ruiting, Executive Directors Mr. Li Chung Kee and Mr. Lam Tak Ling, Non-Executive Director Mr. Law Wai Ho, and Independent Non-Executive Directors Mr. Ng Tsz Fung, Mr. Chan Siu Ming, and Ms. Wong Hong Yuen Yee.
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