Golden res dev Limited announced that a board of directors meeting will be held on November 28, 2024 (Thursday) at 11:00 AM in the conference room on the 29th floor of the Golden Group Building in Wan Chai, Hong Kong. The main agenda of the meeting includes considering and approving the unaudited interim results for the six months ending September 30, 2024, for the company and its subsidiaries, as well as considering whether to declare an interim dividend. Currently, the executive directors of Golden res dev are Mr. Lin Kuangchi (Chairman and Group Executive Chairman), Mr. Lin Shihau (Vice Chairman and Group CEO), Ms. Lin Shihwen, Miss Yuan Meitang, and Mr. Tseng Chun-Yao, with Mr. Lin Shikang as the non-executive director and Mr. Lin Yuandao, Mr. Yu Dazhi, and Mr. Lin Jianfeng as the independent non-executive directors.

Golden res dev Limited announced that a board of directors meeting will be held on November 28, 2024 (Thursday) at 11:00 AM in the conference room on the 29th floor of the Golden Group Building in Wan Chai, Hong Kong. The main agenda of the meeting includes considering and approving the unaudited interim results for the six months ending September 30, 2024, for the company and its subsidiaries, as well as considering whether to declare an interim dividend. Currently, the executive directors of Golden res dev are Mr. Lin Kuangchi (Chairman and Group Executive Chairman), Mr. Lin Shihau (Vice Chairman and Group CEO), Ms. Lin Shihwen, Miss Yuan Meitang, and Mr. Tseng Chun-Yao, with Mr. Lin Shikang as the non-executive director and Mr. Lin Yuandao, Mr. Yu Dazhi, and Mr. Lin Jianfeng as the independent non-executive directors.