招商局中国基金有限公司（00133）8月14日发布公告称，董事会会议将于2026年8月27日（星期四）上午11时正假座香港皇后大道东1号太古广场3期1609室举行。届时，董事会将审议并批准公司及其附属公司截至2026年6月30日止6个月的中期业绩，并同步考虑派发中期股息（如有）。
公告显示，公司当前执行董事为王效钉先生及简家宜女士；非执行董事为周星先生、姚望女士、柯世锋先生及邹传先生；独立非执行董事为曾华光先生、厉放博士、宫少林博士、Michael Charles VITERI先生及朱琦先生。
以上内容均源自公司正式公告。
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