List of Directors and their Role and Function
Filed with HKEX · Stock code 2322 · · 1 page · English
The Board has set up the following three committees, on which each Board member serves. Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong, 30 September 2026
Modern Innovative Digital Technology Company Limited on 6ix
Earlier from Modern Innovative Digital Technology
- (I) resignation of independent non-executive director; (ii) resignation of chairman; and (iii) changes of composition of board committees
- Poll results of annual general meeting held on 29 September 2026
- Profit warning
- Date of board meeting
Later from Modern Innovative Digital Technology
- Monthly Return of Equity Issuer on Movements in Securities-September 2026
- Monthly Return of Equity Issuer on Movements in Securities-October 2026
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