Appointment of Independent Non-Executive Director
Filed with HKEX · Stock code 1221 · · 2 pages · English
Summary by 6ix AI
Sino Hotels (Holdings) Limited has announced the appointment of The Honourable Kenneth Lau Ip Keung as an Independent Non-Executive Director, effective from a future date. Mr. Lau brings extensive experience in public administration and community service to the board. He has confirmed his independence and does not hold any shares in the company. The board welcomes Mr. Lau to his new role.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sino Hotels (Holdings) Ltd. on 6ix
Earlier from Sino Hotels (Holdings)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proxy Form
- Proposals for General Mandates to Buy Back Shares and to Issue Shares, Re-election of Directors and Re-appointment of Auditor and Notice of Annual General Meeting
- 2026 Annual Report
- Notice of Annual General Meeting
Later from Sino Hotels (Holdings)
- List of Directors and their Role and Function
- Annual General Meeting held on 27th October, 2026 - Poll Results
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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