China Overseas Grand Oceans Group Limited has announced that its board of directors will convene on 23 April 2026 at the company’s headquarters in Three Pacific Place, 1 Queen’s Road East, Hong Kong. The agenda includes consideration and approval of the consolidated financial and business review for the first quarter of 2026.
The current eight-member Board comprises three executive directors (Chairman Zhuang Yong, Yang Lin and Zhou Hancheng), two non-executive directors (Billy Yung Kwok Kee and Liu Ping) and three independent non-executive directors (Dr. Timpson Chung Shui Ming, Jeffrey Lam Kin Fung and Andrew Fan Chun Wah).
The company’s disclosure indicates that detailed first-quarter results and related performance metrics will be released following Board approval.