Lam Soon (Hong Kong) Limited (411) Schedules Board Meeting to Review Interim Results

Bulletin Express

02/09

Lam Soon (Hong Kong) Limited (stock code: 411) has announced that its board of directors will convene on Wednesday, 25 February 2026. The primary objectives are to consider and approve the company’s interim results for the six months ended 31 December 2025, as well as to discuss the declaration of an interim dividend, if any.

According to the announcement, the company’s board is chaired by Mr. KWEK Leng Hai. The executive director and chief executive officer is Mr. LIM Shueh Hann. The non-executive directors are Mr. Christian K. NOTHHAFT and Mr. WHANG Yixiang Remus, while the independent non-executive directors are Ms. HO Yuk Wai Joan, Ms. CHEUNG Man Ying, and Mr. CHAU Siu Lun. The company secretary is Ms. Stella Lo Sze Man.

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The primary objectives are to consider and approve the company’s interim results for the six months ended 31 December 2025, as well as to discuss the declaration of an interim dividend, if any.</p>\n<p>According to the announcement, the company’s board is chaired by Mr. KWEK Leng Hai. The executive director and chief executive officer is Mr. LIM Shueh Hann. The non-executive directors are Mr. Christian K. NOTHHAFT and Mr. WHANG Yixiang Remus, while the independent non-executive directors are Ms. HO Yuk Wai Joan, Ms. CHEUNG Man Ying, and Mr. CHAU Siu Lun. 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