Fairwood Holdings Limited announced that the board of directors meeting will be held on the 2nd floor of Emperor Group Centre, AIA Tower, 29th November 2024 (Friday) in North Point, Hong Kong. The main agenda of the meeting includes considering and approving the company and its subsidiaries' mid-year performance up to 30th September 2024 and its release, as well as considering the proposal to distribute mid-year dividends. This announcement was issued by the Company Secretary, Mr. Chan King Tung, on 19th November 2024. Currently, the board of directors of Fairwood Holdings Limited includes Executive Director Mr. Law Hoi Yeung (Executive Chairman), Mr. Law Wai Sing (Chief Executive Officer), and Miss Li Pik Ki, as well as Independent Non-Executive Directors Mr. Chan Kwai Nin, Dr. Lau Kwok Kuen, Dr. Wan Kam To, and Mr. Yip Cheuk Tak.

Fairwood Holdings Limited announced that the board of directors meeting will be held on the 2nd floor of Emperor Group Centre, AIA Tower, 29th November 2024 (Friday) in North Point, Hong Kong. The main agenda of the meeting includes considering and approving the company and its subsidiaries' mid-year performance up to 30th September 2024 and its release, as well as considering the proposal to distribute mid-year dividends. This announcement was issued by the Company Secretary, Mr. Chan King Tung, on 19th November 2024. Currently, the board of directors of Fairwood Holdings Limited includes Executive Director Mr. Law Hoi Yeung (Executive Chairman), Mr. Law Wai Sing (Chief Executive Officer), and Miss Li Pik Ki, as well as Independent Non-Executive Directors Mr. Chan Kwai Nin, Dr. Lau Kwok Kuen, Dr. Wan Kam To, and Mr. Yip Cheuk Tak.