Shun Tak Holdings Limited has set 20 August 2026 for a board meeting to consider and approve the interim financial results covering the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend.
The notice, signed by Company Secretary Angela Tsang and released on 10 August 2026, confirms that any dividend decision will be announced alongside the interim results.
The Board currently comprises four executive directors—Pansy Ho, Daisy Ho, David Shum and Rogier Verhoeven—supported by four independent non-executive directors: Norman Ho, Michael Wu, Kevin Yip and Amelia Yau.