Oi Wah Pawnshop Credit Holdings Limited has announced that its board of directors will convene on 27 May 2026. The agenda includes:
• Approval of the audited consolidated results for the financial year ended 28 February 2026. • Discussion and potential recommendation of a final dividend to shareholders.
The notice, dated 14 May 2026, was issued by Company Secretary Cheng Yiu Hang. The board currently comprises eight directors: Chief Executive Officer and Chairman Mr. Chan Kai Ho Edward, Ms. Chan Mei Fong, Ms. Chan Ying Yu (executive directors); Mr. Chan Kai Kow Macksion, Ms. Mak Siu Yee (non-executive directors); and Mr. Lam On Tai, Dr. Leung Shiu Ki Albert, Dr. Yip Ngai (independent non-executive directors).
No further financial details were disclosed in the announcement. The company will publish the audited results and any dividend recommendation following the meeting’s conclusion.