List of board of directors and their role and function
Filed with HKEX · Stock code 1075 · · 2 pages · English
Summary by 6ix AI
This filing is a list of the board of directors and their roles at Capinfo Co., Ltd.. It details the positions of executive, non-executive, independent non-executive, and staff representative directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Capinfo
- Change of director, nomination committee member and remuneration and appraisal committee member
- Articles of association
- Poll results of the extraordinary general meeting
- Reminder Letter and Reply Form to Non-Registered Shareholders
- Reminder Letter and Reply Form to Registered Shareholders
Later from Capinfo
- Revision to income annual caps for continuing connected transactions with BSAM group
- Supplementary announcement in relation to Possible major transaction mandate for disposal(s) of listed securities
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Delay in despatch of circular in relation to proposed Revision to income annual caps for continuing connected transactions with bsam group
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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