The board of Binhai Investment Company Limited will convene on 24 August 2026 at 4:00 p.m. in Hong Kong to consider the group’s unaudited results for the six months ended 30 June 2026. The agenda also includes discussion of a possible interim dividend declaration and payment.
The meeting will be held at Suites 3205-07, 32/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong. Any dividend decision will be announced alongside the interim results upon Board approval.
As of the announcement date (12 August 2026), the Board comprises ten members: three executive directors (Zhang Wang, Wang Xin and Gao Liang), three non-executive directors (Zhang Chang Liang, Shen Hong Liang and Xia Bin Hui) and four independent non-executive directors (Ip Shing Hing, Lau Siu Ki, Kevin; Professor Japhet Sebastian Law; and Dr. Tang Lai Wah).