SUGA International Holdings Limited: Board Meeting Scheduled for 26 November 2025

Bulletin Express

11/13

SUGA International Holdings Limited announced a board meeting on 26 November 2025 to consider and approve interim results for the six months ended 30 September 2025. The meeting will also address the possibility of declaring an interim dividend.

According to information dated 13 November 2025, the session will take place in Hong Kong. The statement is issued under the name of Chairman Ng Chi Ho, and the board currently comprises both executive and non-executive directors as well as independent non-executive directors, including Dr. Ng Chi Ho, Dr. Ng Man Cheuk, Mr. Ma Fung On, Mr. Lee Kam Hung, Prof. Luk Wing Ching, Mr. Leung Yu Ming (Steven), Mr. Chan Kit Wang, and Dr. Law Sui Chun.

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