SHK & Co. Sets 19 August 2026 Board Meeting to Approve 1H26 Results and Mull Dividend

Bulletin Express
08/07

Sun Hung Kai & Co. Limited (SHK & Co.) has announced that its board of directors will convene on 19 August 2026. The agenda includes approving the consolidated interim financial results for the six months ended 30 June 2026 and deliberating on a potential dividend declaration.

The forthcoming meeting will review the performance of SHK & Co. and its subsidiaries for the first half of 2026. Any dividend decision will be disclosed following board approval and subsequent publication of the interim results.

As of the announcement date (7 August 2026), the board comprises: • Executive Directors: Group Executive Chairman Lee Seng Huang, Antony James Edwards and Brendan James McGraw • Non-Executive Director: Peter Anthony Curry • Independent Non-Executive Directors: Evan Au Yang Chi Chun, Roger Sewell Bacon, David Craig Bartlett, Alan Stephen Jones, Carlyon John Knight-Evans, Jacqueline Alee Leung, Wayne Robert Porritt and William Thomas Royan

Further details, including any dividend announcement and the full interim results, will be released following the board meeting.

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