HK Tech Venture (01137) Schedules 30 Mar 2026 Board Meeting for FY2025 Results and Dividend Deliberation

Bulletin Express03-17

Hong Kong Technology Venture Company Limited (HK Tech Venture, 01137) will convene a board meeting on 30 March 2026 (Monday). The agenda includes approving the consolidated annual results for the year ended 31 December 2025 and considering a recommendation for a final dividend for the same period, if any.

The Board currently comprises eight directors. Executive Directors are Mr. Cheung Chi Kin, Mr. Wong Wai Kay (Vice Chairman and Group Chief Executive Officer), Ms. Wong Nga Lai (Group Chief Financial Officer and Company Secretary), Mr. Lau Chi Kong (Chief Executive Officer – International Business) and Ms. Zhou Huijing (Chief Executive Officer – Hong Kong). Independent Non-executive Directors are Mr. Mak Wing Sum (Chairman), Mr. Peh Jefferson Tun Lu, Mr. Ann Yu Chiu and Mr. Yeung Chu Kwong.

The announcement was authorized for release by Ms. Wong Nga Lai, Executive Director, Group Chief Financial Officer and Company Secretary, on 17 March 2026.

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