西锐（02507）8月13日公告称，公司董事会已排期于2026年8月26日（星期三）召开会议，届时将审议及批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其刊发事宜，并研究派付2026年中期股息（如有）的建议，同时处理其他相关事项。公告显示，董事会现由9名董事组成，包括主席兼非执行董事杨雷先生，副主席兼执行董事王晖先生，非执行董事宋庆春先生、刘亮先生及李屹晖先生，执行董事Zean Hoffmeister Vang NIELSEN先生，以及独立非执行董事张仁赫先生、刘仲文先生和Ferheen MAHOMED女士（别名：马颖欣）。
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