Goldlion Holdings Limited (00533) announced that its Board of Directors will convene a meeting on 19 March 2026. The meeting agenda includes reviewing and approving the company’s annual results for the year ended 31 December 2025, deciding on the publication of these results, and considering a final dividend proposal if applicable.
According to the announcement, the Board currently comprises Chairman and Chief Executive Officer Mr. Tsang Chi Ming, Ricky as an executive Director, Mr. Ng Ming Wah, Charles as a non-executive Director, and Mr. Li Ka Fai, David, Ms. Lo Wing Sze, and Mr. Chan Kwong Ming, Johnny as independent non-executive Directors.