Wai Chun Bio-Technology Limited (Stock Code: 660) has scheduled a board meeting on 27 February 2026 at Rooms 4001–02, 40th Floor, China Resources Buildings, 26 Harbour Road, Wanchai, Hong Kong. According to the announcement dated 12 February 2026, the meeting will focus on considering and approving the unaudited interim results for the six months ended 31 December 2025, as well as the publication of those results.
The board of Wai Chun Bio-Technology Limited currently comprises one executive director, Chairman and Chief Executive Officer, Mr. Lam Ka Chun, alongside three independent non-executive directors: Mr. Wong Po Keung, Mr. Wang Ziniu, and Ms. Xu Huiling.