Kingboard Holdings (148) Schedules Board Meeting on 16 March 2026 for 2025 Final Results and Dividend Consideration

Bulletin Express02-24

Kingboard Holdings Limited (stock code: 148) has announced that its board of directors will convene on 16 March 2026. The primary objectives include approving the final results for the year ended 31 December 2025 and reviewing a possible final dividend recommendation.

The board of directors, as of the date of the announcement, comprises executive directors including Chairman Cheung Kwok Wing, Managing Director Chang Wing Yiu, Cheung Kwong Kwan, Ho Yin Sang Stanley, Cheung Ka Shing, and Ho Kin Fan, alongside independent non-executive directors Cheung Ming Man, Chong Kin Ki, Chan Wing Kee, and Chung Wai Cheong. The announcement regarding these matters was issued on 24 February 2026.

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