1. MasterBeef appointed seven new directors during the recent AGM. 2. OneStop Assurance PAC ratified as the new accounting firm for 2025. 3. MasterBeef operates 12 restaurants emphasizing Taiwanese hotpot and barbecue.
FAQ
Why Neutral?
The AGM decisions are standard corporate governance, showing stability but no immediate growth potential.
How important is it?
While important for internal governance, these updates don't suggest immediate financial impact or strategic shifts.
Why No Impact?
These changes reflect internal management and accounting decisions rather than market-altering developments.
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MasterBeef Group Reports Annual General Meeting Results
Hong Kong, December 16, 2025 (GLOBE NEWSWIRE) – MasterBeef Group (“MasterBeef” or the “Company”) (Nasdaq: MB), a leading full-service restaurant group in Hong Kong known for its Taiwanese hotpot and barbecue offerings, announced the results of its Annual General Meeting of Members (AGM) held on December 12, 2025. The meeting took place at the law firm of Taylor Wessing located at 21st Floor, 8 Queen’s Road Central, at 11:00 a.m. (Hong Kong time).
Appointment of Board of Directors
During the AGM, MasterBeef's members approved the appointment of seven directors to steer the Company until the next annual meeting and until their successors are elected and qualified. The appointed directors are:
- Oi Wai Chau, Executive Director
- Oi Yee Chau, Executive Director
- Tsz Kiu So, Executive Director
- Lok Ming Leung
- Man Fai Danny Liu
- Hiu Wa Chan
- Chung Fan Cheng
Ratification of Independent Accounting Firm
In addition to the board appointments, the members of MasterBeef ratified the appointment of OneStop Assurance PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. This decision is crucial for maintaining transparency and accuracy in financial reporting.
About MasterBeef Group
MasterBeef Group is a prominent restaurant group in Hong Kong, operating under the brands Master Beef and Anping Grill. The Company currently runs a total of 12 restaurant outlets across the region, bringing authentic Taiwanese cuisine to local diners. For further details, visit the Company’s website at masterbeefgroup.com.
Forward-Looking Statements
MasterBeef's announcements include forward-looking statements, which entail inherent risks and uncertainties. These statements reflect the Company’s current expectations regarding potential influences on its financial health, business operations, and strategic planning. Phrases like "approximates," "believes," "expects," and others indicate forward-looking context. While MasterBeef aims to provide accurate projections, actual results may vary, driven by market conditions and other variables discussed in the “Risk Factors” section of its SEC filings.
Contact Information
For further inquiries regarding MasterBeef Group, please reach out via:
- Email: ir@masterbeefgroup.com
- Contact Person: Ka Chun Lam, Chief Executive Officer
- Phone: +852 3953 9388