香格里拉(亚洲)(00069)8月13日发布公告称，公司董事会已定于2026年8月27日（星期四）举行会议。届时，董事会将审议及批准刊发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，并同时考虑派发中期股息（如适用）。
公告列明，公司执行董事包括主席兼集团首席执行官郭惠光女士，以及集团首席财务官兼集团投资及资产管理部主管（中国区）赵汝泉先生；非执行董事为林明志先生；独立非执行董事包括李国章教授、叶志强先生、李小冬先生、庄辰超先生、KHOO Shulamite N K女士及蔡元文先生。
香格里拉(亚洲)公司秘书为萧兆隆。
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