Hong Kong, Dec. 16, 2025 — MasterBeef Group (“MasterBeef” or the “Company”) (Nasdaq: MB), a Hong Kong-based full-service restaurant group focused on Taiwanese hotpot and barbecue, today released the outcomes of its Annual General Meeting of Members (the “AGM”). The meeting was conducted on December 12, 2025, at 11:00 a.m. Hong Kong time at the offices of law firm Taylor Wessing on the 21st Floor, 8 Queen’s Road Central, Hong Kong.
During the AGM, members voted to approve the appointment of seven individuals to the Company’s board of directors. These directors will hold their positions until the next annual meeting and until their successors are duly elected. The appointed directors are: (i) Oi Wai Chau, Executive Director; (ii) Oi Yee Chau, Executive Director; (iii) Tsz Kiu So, Executive Director; (iv) Lok Ming Leung; (v) Man Fai Danny Liu; (vi) Hiu Wa Chan; and (vii) Chung Fan Cheng.
Ratification of Appointment of OneStop Assurance PAC
Members also passed an ordinary resolution at the AGM to ratify the appointment of OneStop Assurance PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
About MasterBeef Group
MasterBeef Group is a full-service restaurant group operating in Hong Kong, with a specialization in Taiwanese hotpot and barbecue cuisine. Via its Hong Kong subsidiaries, the Company runs 12 restaurant locations under the Master Beef and Anping Grill brands. Further information can be found on the Company’s website: .
Forward-Looking Statements
This press release contains forward-looking statements. These statements, which involve known and unknown risks and uncertainties, are founded on the Company’s current expectations and projections regarding future events that could impact its financial condition, operational results, business strategy, and capital requirements. Investors can identify many such statements by terms like “approximates,” “believes,” “expects,” “anticipates,” “estimates,” “intends,” “plans,” and similar expressions. The Company does not commit to updating any forward-looking statements publicly to reflect subsequent events or changes in expectations, except as legally required. These statements are subject to risks and uncertainties, including market conditions and other elements detailed in the “Risk Factors” section of the Company’s Registration Statement filed with the Securities and Exchange Commission (the “SEC”). While the Company considers the expectations in these statements reasonable, it cannot guarantee their accuracy and warns investors that actual outcomes may differ significantly. Investors are encouraged to examine other factors that could influence future results in the Company’s SEC filings. More details are available in the Company’s submissions to the SEC, which can be reviewed at .
For more information, please contact: MasterBeef Group Email:
Contact:
Ka Chun Lam, Chief Executive Officer
Email address:
Phone number: +852 3953 9388
