FWD (1828) Schedules Board Committee Meeting to Review 2025 Annual Results

Bulletin Express02-27

FWD Group Holdings Limited (Stock Code: 1828) announced that a committee appointed by its board of directors will meet on Monday, 16 March 2026. The agenda will include reviewing and approving the annual results for the year ended 31 December 2025, as well as considering the recommendation on any final dividend.

As of the date of the announcement, the board is chaired by Professor Ma Si Hang, Frederick (independent non-executive director), and includes executive directors Mr. Li Tzar Kai, Richard and Mr. Huynh Thanh Phong (Group Chief Executive Officer); non-executive directors Mr. Walter Kielholz and Mr. John Dacey; and independent non-executive directors Ms. Chung Kit Hung, Martina, Mr. John Baird, Mr. Dirk Sluimers, Ms. Laura Deal-Lacey, Ms. Kyoko Hattori, Ms. Yijia Tiong, Mr. Leung Ka Kui, Dominic, and Mr. Andrew Weir.

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