OSL Group Limited (Stock Code: 00863) announced on 6 March 2026 that its board of directors will convene on 31 March 2026. The agenda includes reviewing and approving the annual results for the year ended 31 December 2025, considering a possible final dividend, and addressing any other business matters.
The current board consists of Executive Directors Mr. Cui Song, Mr. Tiu Ka Chun, Gary, Ms. Xu Kang, and Mr. Yang Chao; Non-Executive Director Mr. Lee Kam Hung Lawrence; and Independent Non-Executive Directors Mr. Chau Shing Yim, David, Ms. Ko Kit Man Liza, and Mr. Jia Hang.
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