List of directors and their role and function
Filed with HKEX · Stock code 1226 · · 1 page · English
The members of the board of the directors (the “Board”) of China Investment and Finance Group Limited are set out below. Executive Director Mr. CHAN Cheong Yee Independent Non-Executive Directors Ms. LIU Xiaoyin Mr. HON Leung Mr. Thanakon KUNNA These are three Board committees. The table below provides membership information of these committees on which Board member serves. Hong Kong, 30 September
China Investment and Finance Group Ltd on 6ix
Earlier from China Investment and Finance
- Poll results of annual general meeting
- Net asset value
- Placing of new shares under general mandate
- China Investment and Finance Group: Proposed general mandates to repurchase and issue shares, proposed re-election of directors, refreshment of scheme mandate limit and notice of annual general meeting
Later from China Investment and Finance
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Resignation of auditor
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
Follow China Investment and Finance into a list and get an email when it puts out news.
Follow China Investment and Finance