Core Viewpoint - MasterBeef Group, a full-service restaurant group in Hong Kong specializing in Taiwanese hotpot and barbecue, held its Annual General Meeting (AGM) on December 12, 2025, where key appointments and resolutions were approved [1][2][3]. Group 1: Board of Directors - The AGM resulted in the approval of seven directors to serve until the next annual meeting, including Oi Wai Chau, Oi Yee Chau, Tsz Kiu So, Lok Ming Leung, Man Fai Danny Liu, Hiu Wa Chan, and Chung Fan Cheng [2]. Group 2: Accounting Firm Appointment - An ordinary resolution was passed to ratify the appointment of OneStop Assurance PAC as the independent registered public accounting firm for the fiscal year ending December 31, 2025 [3]. Group 3: Company Overview - MasterBeef Group operates 12 restaurant outlets under the Master Beef and Anping Grill brands in Hong Kong, focusing on Taiwanese cuisine [4].