New World Development Company Limited will convene its Board of Directors on 30 September 2026 to review and approve the consolidated financial results for the fiscal year ended 30 June 2026. The agenda also includes consideration of a proposed final dividend for shareholders.
The announcement, released on 18 September 2026, specifies that any dividend recommendation will be determined at the meeting. Details of the approved results and dividend decision are expected to be released following the Board’s deliberations.
The Board currently comprises 18 members: eight executive directors, four non-executive directors, and six independent non-executive directors. The executive team is led by Dr. Cheng Kar-Shun, Henry, alongside Ms. Huang Shaomei, Echo; Ms. Cheng Chi-Man, Sonia; Mr. Sitt Nam-Hoi; Ms. Chiu Wai-Han, Jenny; Mr. Ho Gilbert Chi-Hang; Mr. Lau Fu-Keung; and Mr. Chan Yiu-Ho.
Joint Company Secretaries Lau Fu-Keung and Hui Ka-Wai issued the notice on behalf of the Board.