Summary by Moomoo AI
Fairwood Holdings Limited announces that a board of directors meeting will be held on November 29, 2024 (Friday) on the second floor of the Aikwan Business Center at 2 Danna Road, North Point, Hong Kong. The main agenda of the meeting includes considering and approving the interim results of the company and its subsidiaries for the six months ending September 30, 2024, and their release, as well as considering the proposal to distribute an interim dividend. This announcement was issued by the company secretary, Chan Jing Dong, on November 19, 2024. Currently, the board of directors of Fairwood Holdings includes executive directors Mr. Law Hoi Yeung (executive chairman), Mr. Law Fai Shing (Chief Executive Officer), and Miss Lee Bik Kei, as well as independent non-executive directors Mr. Chan Kwai Nien, Dr. Lau Kwok Kwan, Dr. Yip Kam To, and Mr. Yip Chok Tak.