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2026 Annual General Meeting

Town Ray Holdings Limited (the "Company") is pleased to announce the successful conclusion of its 2026 Annual General Meeting (the "AGM"), held on 27 May 2026 at new multi-function room.

All proposed ordinary and special resolutions as set out in the AGM Notice dated 20 April 2026 were duly passed by the Shareholders by way of poll.

Upon the conclusion of the AGM, the following Board and management changes were also effected. Mr. Chiu Wai Kwong (“Mr. Chiu”) retired as an executive Director. Following the passing of the relevant resolutions at the AGM, Mr. Lee Pak Man (“Mr. Lee”), Ms. Tung Ming Yiu (“Ms. Tung”) and Mr. Luk Hok Keung (“Mr. Luk”) have been appointed as Executive Directors. In addition, Mr. Chiu ceased to be the Company Secretary and an Authorised Representative, and Ms. Tung was appointed as the Company Secretary and an Authorised Representative.

The Board extended its sincere gratitude to Mr. Chiu for his invaluable contributions during his tenure and extended a warm welcome to Mr. Lee, Ms. Tung and Mr. Luk on their new appointments.

The Board also expresses its gratitude to shareholders for their active engagement and continued support. With the conclusion of the AGM, Town Ray remains committed to transparency, strong corporate governance, and creating sustainable long-term value for all its stakeholders.