SJM Holdings will hold a board of directors meeting on August 27, 2024 to approve and disclose the unaudited interim performance of the company and its subsidiaries for the six months ending June 30, 2024, and will consider declaring interim dividends. The announcement of the meeting was made by the company secretary, Ms. Guo Shuzhuang, on August 15, 2024. Currently, the executive directors of SJM Holdings include Ms. Angela Leong On Kei, Mr. Stanley Ho Hung Sun, Ms. Daisy Ho Chiu Fung, Dr. Chan Un Chan and Mr. Arnaldo Ho; the non-executive director is Mr. Timothy Fok Tsun Ting; and the independent non-executive directors include Ms. Angela Leong On Kei, Mr. Andrew Lo Bing Lun and Mr. Ho Hou Kwong.

SJM Holdings will hold a board of directors meeting on August 27, 2024 to approve and disclose the unaudited interim performance of the company and its subsidiaries for the six months ending June 30, 2024, and will consider declaring interim dividends. The announcement of the meeting was made by the company secretary, Ms. Guo Shuzhuang, on August 15, 2024. Currently, the executive directors of SJM Holdings include Ms. Angela Leong On Kei, Mr. Stanley Ho Hung Sun, Ms. Daisy Ho Chiu Fung, Dr. Chan Un Chan and Mr. Arnaldo Ho; the non-executive director is Mr. Timothy Fok Tsun Ting; and the independent non-executive directors include Ms. Angela Leong On Kei, Mr. Andrew Lo Bing Lun and Mr. Ho Hou Kwong.