Cheuk Nang (Holdings) Limited (0131) Sets Board Meeting to Review Interim Results

Bulletin Express

Feb 04

Cheuk Nang (Holdings) Limited (the Company, stock code: 0131) will hold a Board of Directors meeting on Friday, 27 February 2026, at 12:15 p.m. The meeting will take place at Suite 4901, 49/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.

The agenda includes approving the announcement of the interim results for the six months ended 31 December 2025 and considering the declaration of an interim dividend, if any. According to the announcement dated 4 February 2026, the Board comprises Dr. Chao Sze Tsung Cecil (Chairman), Dr. Chao Gigi (Vice Chairman), Mr. Howard Chao, Ms. Ho Sau Fun Connie, Mr. Lee Ding Yue Joseph (Non-executive Director), and three Independent Non-executive Directors, namely Mr. Lam Ka Wai Graham, Mr. Sun Dai Hoe Harold, and Mr. Lee Tsung Hei David Chris.

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