CKI HOLDINGS: DATE OF BOARD MEETING

CKI HOLDINGS will hold a Board of Directors meeting in Hong Kong on Wednesday, August 13, 2025. The main agenda items include the approval of the interim results for the six months ending June 30, 2025, and the consideration of an interim dividend.The current Chairman of the company is Victor Li, and the Group Managing Director is Kam Hing Lam. The Deputy Chairmen are Yip Tak Cheung and Frederick S.H. Fok, and Chan Lai Shun serves as the Chief Financial Officer. The Board of Directors also includes several Executive Directors, Independent Non-Executive Directors, and Alternate Directors.

CKI HOLDINGS will hold a Board of Directors meeting in Hong Kong on Wednesday, August 13, 2025. The main agenda items include the approval of the interim results for the six months ending June 30, 2025, and the consideration of an interim dividend.The current Chairman of the company is Victor Li, and the Group Managing Director is Kam Hing Lam. The Deputy Chairmen are Yip Tak Cheung and Frederick S.H. Fok, and Chan Lai Shun serves as the Chief Financial Officer. The Board of Directors also includes several Executive Directors, Independent Non-Executive Directors, and Alternate Directors.