Almana Limited (08186) Announces New Co-Chairman Appointment and Proposed Name Change

Bulletin Express
02/13

Almana Limited (08186) has announced the appointment of Executive Director Mr. Cheung Chi Wing as Co-Chairman of the board, effective 13 February 2026. Mr. Cheung, aged 48, brings extensive management experience in financial and life planning consultancy and holds 33.91 million shares in the company, representing 29.78% of total issued shares. He will receive a monthly director’s fee of HK$0.08 million plus a discretionary bonus.

The proposed name change, subject to shareholder approval and regulatory clearance, involves renaming the company’s English name from “Almana Limited” to “Honor Matrix Holdings Limited” and its Chinese name from「曼妠有限公司」to「浩盟控股有限公司」. Upon completion, the company intends to file the necessary documents with the authorities in Hong Kong. Existing share certificates remain valid, and no free exchange of certificates is planned. The board considers that updating the company’s name will align with its strategic business development goals. A special general meeting will be convened for shareholders to vote on the matter, and a circular containing more details will be dispatched in due course.

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