Tsui Wah Holdings Ltd. has announced a proposal for the re-election of Mr. So Chi Man as an Independent Non-Executive Director (INED) at the upcoming Annual General Meeting $(AGM)$ scheduled for August 13, 2025. The Board of Directors recommends shareholders vote in favor of Mr. So's re-election, considering it beneficial for the company and its stakeholders. Mr. So, who joined the Board in August 2024, is set to retire and offer himself for re-election in accordance with the company's articles of association.
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