TG SMART ENERGY (01083) Announces Board Meeting on 18 March 2026 to Discuss 2025 Results

Bulletin Express

03/06

Towngas Smart Energy Company Limited (TG SMART ENERGY, 01083) will hold a board meeting on Wednesday, 18 March 2026. The meeting agenda includes approving the audited consolidated annual results of the company and its subsidiaries for the year ended 31 December 2025, publishing these results, and considering a final dividend if applicable.

According to the announcement dated 6 March 2026, the board comprises Non-Executive Directors Dr. the Hon. Lee Ka-kit (Chairman) and Mr. Kenneth Liu Kai-lap, Independent Non-Executive Directors Dr. the Hon. Moses Cheng Mo-chi and Mr. Brian David Li Man-bun, as well as Executive Directors Dr. Christine Loh Kung-wai, Mr. Peter Wong Wai-yee (Chief Executive Officer), Dr. John Qiu Jian-hang (Chief Operating Officer – Renewable Business), and Mr. Zhou Heng-xiang (Chief Operating Officer – Mainland Gas Business).

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