EG LEASING (00379) Announces Board Meeting to Review 2025 Annual Results

Bulletin Express

03/06

China Ever Grand Financial Leasing Group Co., Ltd. (EG LEASING, Stock Code: 00379) has scheduled a board meeting on 25 March 2026. The directors intend to consider and approve the annual results for the year ended 31 December 2025, as well as discuss a possible final dividend.

As of 6 March 2026, the board is chaired by Executive Director Mr. Wong Lik Ping and includes three additional Executive Directors—Mr. Siu Wai Bun, Mr. Tao Ke, and Mr. Ng Tin Shui—along with four Independent Non-Executive Directors—Mr. Ng Kwok Sang, Mr. Wu Kai Tang, Mr. Leung Yiu Ming David, and Ms. Lam Hoi Yan Karen.

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