SmarTone Schedules 3 September 2026 Board Meeting to Approve FY2026 Results and Final Dividend

Bulletin Express

Aug 20

SmarTone Telecommunications Holdings Limited announced that its board of directors will convene on 3 September 2026 to review and approve the consolidated results for the financial year ended 30 June 2026. The meeting will also consider a recommendation for a final dividend.

The notification, dated 20 August 2026, was released by Company Secretary Alvin Mak Yau-hing on behalf of the Board.

The Board currently comprises: • Executive Directors – Fung Yuk-lun, Allen (Deputy Chairman); Lau Yeuk-hung, Fiona (Chief Executive Officer); and Chau Kam-kun, Stephen • Non-Executive Directors – Kwok Ping-luen, Raymond (Chairman); Cheung Wing-yui (Deputy Chairman); David Norman Prince; Siu Hon-wah, Thomas; Poon Sun-cheong, Patrick; and Wong Hong-kit • Independent Non-Executive Directors – Li Ka-cheung, Eric, JP; Ng Leung-sing, JP; Gan Fock-kin, Eric; Lam Kwok-fung, Kenny; Lee Yau-tat, Samuel; and Peter Kung

Investors will receive the company’s annual results and any final-dividend proposal following the Board’s deliberations on the specified date.

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