Fairwood Holdings Limited announced that the Board of Directors meeting will be held on June 28, 2024 (Friday) at the 2nd floor of Aigle Commercial Centre, 18 Tanner Road, North Point, Hong Kong. The main agenda of the meeting includes considering and approving the annual performance of the company and its subsidiaries for the year ended March 31, 2024 and its release, as well as considering the recommendation of a final dividend (if any). This announcement was issued by the Company Secretary, Chen Jingdong, on June 18, 2024. Currently, the Board of Directors of Fairwood Holdings includes Executive Director Mr. Lo Hoi-yeung (Executive Chairman), Mr. Law Wai-shing (Chief Executive Officer), Ms. Li Bik-ki, and Independent Non-Executive Directors Mr. Chan Ki-nin, Dr. Lau Kwok-kuen, Dr. Yin Kam-to and Mr. Yip Cheuk-tek.

Fairwood Holdings Limited announced that the Board of Directors meeting will be held on June 28, 2024 (Friday) at the 2nd floor of Aigle Commercial Centre, 18 Tanner Road, North Point, Hong Kong. The main agenda of the meeting includes considering and approving the annual performance of the company and its subsidiaries for the year ended March 31, 2024 and its release, as well as considering the recommendation of a final dividend (if any). This announcement was issued by the Company Secretary, Chen Jingdong, on June 18, 2024. Currently, the Board of Directors of Fairwood Holdings includes Executive Director Mr. Lo Hoi-yeung (Executive Chairman), Mr. Law Wai-shing (Chief Executive Officer), Ms. Li Bik-ki, and Independent Non-Executive Directors Mr. Chan Ki-nin, Dr. Lau Kwok-kuen, Dr. Yin Kam-to and Mr. Yip Cheuk-tek.