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大快活集團:董事會會議召開日期

FAIRWOOD HOLD: Date of Board Meeting

HKEX ·  Nov 19, 2024 02:50

Summary by Moomoo AI

大快活集團有限公司宣布,將於2024年11月29日(星期五)在香港北角丹拿道愛群商業中心二樓召開董事會會議。會議的主要議程包括考慮及批准公司及其附屬公司截至2024年9月30日止六個月的中期業績及其發布,以及考慮派發中期股息的建議。此公告由公司秘書陳鏡東於2024年11月19日發出。目前,大快活集團的董事會成員包括執行董事羅開揚先生(執行主席)、羅輝承先生(行政總裁)及李碧琦小姐,以及獨立非執行董事陳棨年先生、劉國權博士、尹錦滔博士及葉焯德先生。
大快活集團有限公司宣布,將於2024年11月29日(星期五)在香港北角丹拿道愛群商業中心二樓召開董事會會議。會議的主要議程包括考慮及批准公司及其附屬公司截至2024年9月30日止六個月的中期業績及其發布,以及考慮派發中期股息的建議。此公告由公司秘書陳鏡東於2024年11月19日發出。目前,大快活集團的董事會成員包括執行董事羅開揚先生(執行主席)、羅輝承先生(行政總裁)及李碧琦小姐,以及獨立非執行董事陳棨年先生、劉國權博士、尹錦滔博士及葉焯德先生。
Fairwood Holdings Limited announces that a board of directors meeting will be held on November 29, 2024 (Friday) on the second floor of the Aikwan Business Center at 2 Danna Road, North Point, Hong Kong. The main agenda of the meeting includes considering and approving the interim results of the company and its subsidiaries for the six months ending September 30, 2024, and their release, as well as considering the proposal to distribute an interim dividend. This announcement was issued by the company secretary, Chan Jing Dong, on November 19, 2024. Currently, the board of directors of Fairwood Holdings includes executive directors Mr. Law Hoi Yeung (executive chairman), Mr. Law Fai Shing (Chief Executive Officer), and Miss Lee Bik Kei, as well as independent non-executive directors Mr. Chan Kwai Nien, Dr. Lau Kwok Kwan, Dr. Yip Kam To, and Mr. Yip Chok Tak.
Fairwood Holdings Limited announces that a board of directors meeting will be held on November 29, 2024 (Friday) on the second floor of the Aikwan Business Center at 2 Danna Road, North Point, Hong Kong. The main agenda of the meeting includes considering and approving the interim results of the company and its subsidiaries for the six months ending September 30, 2024, and their release, as well as considering the proposal to distribute an interim dividend. This announcement was issued by the company secretary, Chan Jing Dong, on November 19, 2024. Currently, the board of directors of Fairwood Holdings includes executive directors Mr. Law Hoi Yeung (executive chairman), Mr. Law Fai Shing (Chief Executive Officer), and Miss Lee Bik Kei, as well as independent non-executive directors Mr. Chan Kwai Nien, Dr. Lau Kwok Kwan, Dr. Yip Kam To, and Mr. Yip Chok Tak.
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