JBM (Healthcare) Limited has scheduled a board meeting for 22 June 2026 to consider and approve the consolidated results for the financial year ended 31 March 2026. The agenda also includes evaluating a potential final dividend and addressing other routine corporate matters.
The notice, dated 5 June 2026, lists the current board composition as follows: Executive Directors—Mr. Sum Kwong Yip, Derek (Chairman and Chief Executive Officer), Mr. Yim Chun Leung and Dr. Cheng Celine Heung Kwan; Non-executive Directors—Mr. Yeung Kwok Chun, Harry and Professor Xu Hongxi; Independent Non-executive Directors—Mr. Chan Kam Chiu, Simon, Mr. Luk Ting Lung, Alan and Mr. Lau Shut Lee, Tony.
The company secretary for the meeting is Mr. Yu Chun Kau.
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