Namyue Holdings Limited (01058) will convene its board of directors on 26 March 2026. The agenda includes approval of the audited annual results for the financial year ended 31 December 2025 and deliberation on a potential final dividend.
The board comprises eight members: Executive Directors Mr. Cai Binglong and Mr. Liao Siyang; Non-Executive Directors Mr. Kuang Hu, Ms. Li Jieyu and Ms. Li Qi; and Independent Non-Executive Directors Mr. Yeung Man Lee, Mr. Leung Luen Cheong and Mr. Yang Ge.