Baguio Green Group Limited (Stock Code: 01397) has scheduled a board meeting for 24 March 2026. According to the company’s announcement, directors will consider and approve the audited financial results for the year ended 31 December 2025 and determine whether to propose a final dividend.
The notice was signed by Chairman Ng Wing Hong and dated 12 March 2026. The current board comprises three executive directors—Mr. Ng Wing Hong, Ms. Ng Yuk Kwan Phyllis and Ms. Leung Shuk Ping—and four independent non-executive directors: Mr. Sin Ho Chiu, Mr. Lau Chi Yin Thomas, Professor Cheng Edwin Tai Chiu and Mr. Chan Kin Kan.
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