Winfair Investment Company Limited plans to hold a board meeting on Friday, November 28, 2025, at 10:45 a.m. The agenda includes reviewing and approving the interim financial statements for the six months ended September 30, 2025, as well as considering the payment of an interim dividend.

According to the announcement, the executive directors are Mr. Ng Tai Wai and Mr. Ng Tai Yin Victor; the non-executive directors are Mr. So Kwok Leung, Mr. So Kwok Wai Benjamin, and Ms. Ng Kwok Fun; while the independent non-executive directors are Dr. Ng Chi Yeung, Simon, Ms. Chan Suit Fei, Esther, and Mr. Heng Pei Neng Roy.

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