Executive Compensation - The total compensation for the CEO, Chen Wei Qing, during the period he was entitled to the CEO salary was HKD 434,000, which includes a salary of HKD 429,000 and employer retirement benefits of HKD 5,000[2] - Chen Wei Qing served as the CEO until April 15, 2021, after which he was appointed as the Chief Operating Officer[2] Board of Directors - The board of directors includes executive directors Zheng Rong Bin, Zheng Jing Zhang, Zheng Jian Zhang, Ye Xiao Xia, and Shirley Marie Price, along with independent non-executive directors Mai Zhao Zhong, Xing Jia Wei, and Cui Jia Xing[5] Announcement Details - The announcement is a supplementary report regarding the annual report for the year ended December 31, 2021[2] - The announcement was made on December 18, 2025[5] - The announcement is for identification purposes only[6] Company Information - The company is registered in Bermuda and trades under the stock code 1005[2] Liability and Accuracy - The board of directors has not made any statements regarding the accuracy or completeness of the announcement[1] - The company does not accept any liability for losses arising from reliance on the content of the announcement[1] - The company maintains that other information in the annual report remains unchanged[3]
MATRIX HOLDINGS(01005) - 2025 - 年度业绩