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C.banner International Holdings Ltd.HKEX: 1028

List of directors and their role and function

Sep 30, 2026 at 4:40 AM EDT · Issued by C.banner International Holdings Ltd. via HKEXnews

Filed with HKEX · Stock code 1028 · Sep 30, 2026 at 4:40 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-22

PRC, 30 September 2026

C.banner International Holdings Ltd. on 6ix

Earlier from C.banner International

  • Change of directors and change of composition of board committeesSep 30
  • Interim Report 2026Sep 28
  • C.banner International Holdings: Proposals for grant of general mandates to issue shares and repurchase shares, re-election of retiring directors and notice of annual general meetingApr 28, 2021
  • Change of company secretary and authorised representativeMar 29, 2021
  • C.banner International Holdings: Continuing connected transaction in relation to procurement of branded fashion footwearAug 5, 2020

Later from C.banner International

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 6
  • Supplemental announcement in relation to the annual report for the year ended 31 December 2025Oct 26
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 2
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