King's Flair International (Holdings) Limited has scheduled a board meeting for 27 August 2026 at its Hong Kong head office on the 12th Floor of Yardley Commercial Building, 3 Connaught Road West.
The agenda will include: • Approval of the unaudited consolidated interim results for the six months ended 30 June 2026. • Consideration of a potential interim dividend for shareholders. • Other routine board matters.
The board currently consists of two executive directors—Chairman and Executive Director Dr. Wong Siu Wah and Ms. Wong Fook Chi—and four independent non-executive directors: Professor Lau Kin Tak, Mr. Anthony Graeme Michaels, Ms. Leung Wai Ling, Wylie, and Professor Shyy Wei.
The company plans to publish the interim results following board approval.