新秀丽：董事会召开日期

香港交易所2025-06-27

牛牛AI助理已提取核心讯息新秀丽集团有限公司宣布，将于2025年8月13日（星期三）召开董事会会议，主要议程为审议及通过截至2025年6月30日止六个月之中期业绩报告，并处理其他相关事项。公司现任执行董事为Kyle Francis Gendreau，非执行董事为Timothy Charles Parker，独立非执行董事包括Claire Marie Bennett、Angela Iris Brav...

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