香港中华煤气:董事会召开日期

香港交易所
Aug 06, 2025

牛牛AI助理已提取核心讯息香港中华煤气将于2025年8月20日(星期三)召开董事会会议,会议将审议通过截至2025年6月30日止六个月之未经审核综合中期业绩及其发布事宜,同时将考虑派发中期股息。公司现任董事会由非执行董事李家杰博士、李家诚博士(均为主席)、林高演博士、冯孝忠教授,执行董事黄维义先生(常务董事)、杨磊明先生(CFO)、陈英龙先生(CIO),以及独立非执行董事李国宝爵士、潘宗光教授、...

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