Hong Kong Exchanges and Clearing Limited (HKEX) has scheduled a Board of Directors meeting for 19 August 2026. The agenda will include approval of the interim financial results for the six months ending 30 June 2026 and consideration of an interim dividend distribution.
The Board currently comprises 12 Independent Non-executive Directors—Carlson Tong (Chairman), Nicholas Charles Allen, Peter Wilhelm Hubert Brien, Chan Kam Wing, Clement, Chan Kin Por, Anna Cheung Ming Ming, Chia Pun Kok, Herbert, Ding Chen, Kwok Pui Fong, Miranda, Gordon Robert Halyburton Orr, Yam Chi Kwong, Joseph, and Zhang Yichen—together with one Executive Director, Chan Yiting, Bonnie, who also serves as Chief Executive.
The announcement was issued by Group Company Secretary Timothy Tsang on 12 June 2026.