Tsui Wah Holdings Limited (the “Company,” Stock Code 1314) has announced that its board of directors will convene on Wednesday, 26 November 2025. According to the announcement, the board will review and approve the Group’s unaudited consolidated financial results for the six months ended 30 September 2025, and consider the declaration of an interim dividend, if any.

The Company’s board currently comprises eight members. The Chairman is Mr. Lee Yuen Hong, with Mr. Lee Kun Lun Kenji serving as Group Chief Executive Officer and Ms. Lee Yi Fang also acting as an executive director. Other members include non-executive directors Mr. Cheng Chung Fan and Mr. Wong Chi Kin, and independent non-executive directors Mr. Tang Man Tsz, Mr. So Chi Man, and Mrs. Liebl Kayu Nora.

The original announcement also notes that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement, while making no representation as to its accuracy or completeness and disclaiming any liability for losses arising from reliance on it.