太平洋航运集团有限公司（02343）7月24日公告称，公司董事会将于2026年8月6日召开会议，除其他事项外，董事会将审议并批准集团及其附属公司截至2026年6月30日止的中期业绩，并考虑是否派付中期股息。
公告同时列明了现任董事会成员名单，包括执行董事Martin Fruergaard及Kristian Helt；独立非执行董事Irene Waage Basili、Stanley Hutter Ryan、Kirsi Kyllikki Tikka、庄伟林、Kalpana Desai、王晓军及Mats Henrik Berglund；非执行董事Harindarpal Singh Banga及Angad Banga。
公司秘书莫洁婷代表董事会签署该公告。
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