CTF Services Limited (00659) Announces Board Meeting for Interim Results and Dividend Consideration

Bulletin Express02-09

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement by CTF Services Limited (incorporated in Bermuda with limited liability, stock code: 00659) and disclaim all liabilities for any loss arising from or in reliance upon any part of its content.

CTF Services Limited has scheduled a board meeting for Thursday, 26 February 2026. The primary agenda includes approving interim results for the six months ended 31 December 2025, as well as considering the payment of a dividend. The announcement is dated 9 February 2026.

As of the date of the announcement, the board comprises executive directors Dr. Cheng Kar Shun, Henry, Mr. Cheng Chi Ming, Brian, Mr. Ho Gilbert Chi Hang, Mr. Lam Jim, and Mr. Cheng Chi Leong, Christopher; non-executive directors Mr. William Junior Guilherme Doo (with Mr. Lam Wai Hon, Patrick as alternate) and Mr. Tsang On Yip, Patrick; and independent non-executive directors Mr. Shek Lai Him, Abraham, Mr. Lee Yiu Kwong, Alan, Mrs. Oei Wai Chi Grace Fung, Mr. Wong Kwai Huen, Albert, Professor Chan Ka Keung, Ceajer, and Ms. Ng Yuen Ting, Yolanda.

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