飞达控股（01100）8月14日公告，董事会已排期于2026年8月27日（星期四）召开会议，届时将审议并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，并考虑派发中期股息（如适用）。
公告披露，公司董事会现由九名成员组成，其中包括六名执行董事——颜禧强先生、颜宝铃女士（铜紫荆星章，太平绅士）、颜肇翰先生、黎文星先生、颜肇臻先生及Kevin Robert Wilson先生；以及三名独立非执行董事——吴君栋先生、庄棣盛先生及李引泉先生。
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