Cathay Pacific Sets 5 Aug 2026 Board Meeting to Review H1 2026 Results and Potential First Interim Dividend

Bulletin Express

06/29

Cathay Pacific Airways Limited (stock name: CATHAY PAC AIR) has scheduled a Board of Directors meeting for 5 August 2026. Key agenda items include:

• Approval of the interim results for the six months ending 30 June 2026. • Consideration of a first interim dividend for the 2026 financial year.

Board composition as of 29 June 2026: Executive Directors – Guy Bradley (Chair), Ronald Lam, Lavinia Lau, Alexander McGowan, Rebecca Sharpe. Non-Executive Directors – Liu Tiexiang (Deputy Chair), Gordon McCallum, Martin Murray, Qu Guangji, Merlin Swire, Augustus Tang, Xiao Feng. Independent Non-Executive Directors – Bernard Chan, Lily Cheng, Christoph Mueller, Wang Xiao Bin.

The announcement was authorised by Company Secretary Joanna Lai and released in Hong Kong on 29 June 2026.

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