WHARF REIC Sets 6 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express

07/27

Wharf Real Estate Investment Company Limited (WHARF REIC) has scheduled a board meeting for Thursday, 6 August 2026. The agenda includes:

• Approval of the interim results announcement for the six-month period ended 30 June 2026. • Consideration of an interim dividend declaration, if any.

The notification was issued by Company Secretary Kevin C. Y. Hui on 27 July 2026.

Board composition as at the announcement date comprises Executive Directors Stephen T. H. Ng, Paul Y. C. Tsui, Y. T. Leng and Horace W. C. Lee, alongside eight Independent Non-executive Directors: Alexander S. K. Au, Lai Yuen Chiang, Andrew K. Y. Leung, Desmond L. P. Liu, Richard Y. S. Tang, R. Gareth Williams, Dr. Glenn S. Yee and Professor E. K. Yeoh.

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The agenda includes:</p>\n<p>• Approval of the interim results announcement for the six-month period ended 30 June 2026.  \n• Consideration of an interim dividend declaration, if any.</p>\n<p>The notification was issued by Company Secretary Kevin C. Y. Hui on 27 July 2026.</p>\n<p>Board composition as at the announcement date comprises Executive Directors Stephen T. H. Ng, Paul Y. C. Tsui, Y. T. Leng and Horace W. C. Lee, alongside eight Independent Non-executive Directors: Alexander S. K. Au, Lai Yuen Chiang, Andrew K. Y. Leung, Desmond L. P. Liu, Richard Y. S. Tang, R. Gareth Williams, Dr. Glenn S. Yee and Professor E. K. 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