牛牛AI助理已提取核心讯息九龙仓集团宣布,将于2025年8月12日(星期二)召开董事会会议,主要议程包括审批2025年上半年度中期业绩公告,并考虑是否派发中期股息。本次董事会由吴天海、徐耀祥、凌缘庭、陈国邦和许仲瑛等执行董事,以及陈坤耀教授等七位独立非执行董事组成,会议将审议截至2025年6月30日止六个月期间的业绩表现。九龙仓集团宣布,将于2025年8月12日(星期二)召开董事会会议,主要议程...
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