China Everbright Environment Group Limited (EB Environment) has scheduled a board meeting for Friday, 28 August 2026. The agenda includes approval of the interim results for the six-month period ended 30 June 2026 and consideration of an interim dividend payout.
The board currently comprises six directors: Executive Director and Chairman Mr. Wang Silian; Non-executive Directors Mr. Kang Guoming and Ms. Qu Li; and Independent Non-executive Directors Mr. Fan Yan Hok, Philip, Ms. Li Shuk Yin, Edwina and Mr. Fok Kai Man.
The notice was issued by Company Secretary Ms. Liang Yanyu on 28 July 2026 from Hong Kong SAR.