Tsui Wah Holdings Sets 26 June 2026 Board Meeting to Approve FY-2026 Results and Review Dividend Plan

Bulletin Express06-15

Tsui Wah Holdings Limited has scheduled a board meeting for Friday, 26 June 2026. Directors will review and approve the audited consolidated financial results for the fiscal year ended 31 March 2026 and deliberate on the declaration of an interim dividend or the recommendation of a final dividend.

The eight-member Board currently comprises: • Executive Directors: Chairman Mr. Lee Yuen Hong, Group Chief Executive Officer Mr. Lee Kun Lun Kenji, and Ms. Lee Yi Fang • Non-executive Directors: Mr. Cheng Chung Fan and Mr. Wong Chi Kin • Independent Non-executive Directors: Mr. Tang Man Tsz, Mr. So Chi Man, and Mrs. Liebl Kayu Nora

The announcement was signed by Company Secretary Ms. Kwok Siu Man and released in Hong Kong on 15 June 2026.

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