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楓葉教育:董事會會議召開日期

MAPLELEAF EDU: DATE OF BOARD MEETING

HKEX ·  Nov 15, 2024 16:44

Summary by Moomoo AI

中國楓葉教育集團有限公司宣佈,將於2024年11月28日(星期四)召開董事會會議。會議的主要議程包括審議及批准集團截至2024年8月31日止年度的年度業績,以及審議派發末期股息的建議。董事會成員包括執行董事任書良、James William Beeke及劉勁柏,非執行董事Kem Hussain博士,以及獨立非執行董事Peter Humphrey Owen、黃惠芳及周明笙。
中國楓葉教育集團有限公司宣佈,將於2024年11月28日(星期四)召開董事會會議。會議的主要議程包括審議及批准集團截至2024年8月31日止年度的年度業績,以及審議派發末期股息的建議。董事會成員包括執行董事任書良、James William Beeke及劉勁柏,非執行董事Kem Hussain博士,以及獨立非執行董事Peter Humphrey Owen、黃惠芳及周明笙。
Mapleleaf Edu Group Limited announced that a board of directors meeting will be held on Thursday, November 28, 2024. The main agenda of the meeting includes reviewing and approving the Group's annual performance up to August 31, 2024, as well as reviewing the recommendation for the distribution of final dividends. Board members include executive directors Simon Sze-lung Yuen, James William Beeke, and Brian Lau, non-executive director Dr. Kem Hussain, as well as independent non-executive directors Peter Humphrey Owen, Katherine Wong, and Ming-sheng Chou.
Mapleleaf Edu Group Limited announced that a board of directors meeting will be held on Thursday, November 28, 2024. The main agenda of the meeting includes reviewing and approving the Group's annual performance up to August 31, 2024, as well as reviewing the recommendation for the distribution of final dividends. Board members include executive directors Simon Sze-lung Yuen, James William Beeke, and Brian Lau, non-executive director Dr. Kem Hussain, as well as independent non-executive directors Peter Humphrey Owen, Katherine Wong, and Ming-sheng Chou.
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