牛牛AI助手已提取核心信息新鸿基有限公司宣布,将于2026年3月19日(星期四)召开董事会会议,主要议程包括审议及批准截至2025年12月31日止年度的全年业绩,并考虑派发股息事宜。公司现任董事会由执行董事李成煌(集团执行主席)、Antony James Edwards及Brendan James McGraw,非执行董事周永赞及Peter Anthony Curry,以及七名独立非执行董事组成。...
Source Link牛牛AI助手已提取核心信息新鸿基有限公司宣布,将于2026年3月19日(星期四)召开董事会会议,主要议程包括审议及批准截至2025年12月31日止年度的全年业绩,并考虑派发股息事宜。公司现任董事会由执行董事李成煌(集团执行主席)、Antony James Edwards及Brendan James McGraw,非执行董事周永赞及Peter Anthony Curry,以及七名独立非执行董事组成。...
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