知行集团控股:董事会召开日期

香港交易所
17 Jun

牛牛AI助理已提取核心讯息知行集团控股国际有限公司宣布,将于2025年6月27日(星期五)召开董事会会议,主要议程为审议并通过截至2025年3月31日止年度的全年业绩报告。公司主席、行政总裁兼执行董事黄文辉将主持此次会议,会议还将处理其他相关事项。董事会成员包括执行董事黄文辉、非执行董事曾思维及蔡欣欣,以及独立非执行董事钟琯因、张翼雄、黄子鑍博士和唐伟伦。知行集团控股国际有限公司宣布,将于2025...

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