KWG Group Holdings Limited has notified the market that its board of directors will convene on 27 August 2026. The agenda includes:
• Approval of the unaudited interim results for the six months ended 30 June 2026. • Consideration of an interim dividend, if any, for the period.
The meeting date was confirmed in an announcement released on 14 August 2026.
Board composition currently stands at seven members: four executive directors—Kong Jianmin (Chairman), Kong Jiantao (Chief Executive Officer), Kong Jiannan and Cai Fengjia—and three independent non-executive directors—Tam Chun Fai, Law Yiu Wing, Patrick and Wong Man Ming, Melinda.