List of directors and their role and function
Filed with HKEX · Stock code 309 · · 2 pages · English
Tsang Chi Hon Liu Kwok Him The Board has set up 4 committees. The table below provides the membership information of these committees on which each Board member serves: Notes: C Chairman of the relevant Board committees M Member of the relevant Board committees Hong Kong, 28 September 2026
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Earlier from Xinhua News Media
- (1) Poll results of annual general meeting held on 28 September 2026; (2) retirement of director; (3) appointment of directors and (4) change in composition of board committees
- Resignation of independent non-executive director; (2) change in composition of board committees; (3) non-compliance with the requirements under rule 3.21 and 3.25 of the listing rules; and (4) withdrawal of ordinary resolution no. 2(g) at the AGM
- Extension of long stop date in relation to placing of new shares under general mandate
- Supplemental announcement to the AGM circular and change of venue of annual general meeting to be held on 28 September 2026
- Inside information winding-up petition
Later from Xinhua News Media
- Inside information - update on the winding-up petition
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement in relation to issue of new shares under general mandate
- Supplemental announcement in relation to poll results of AGM, retirement and appointment of directors
- Inside information - grant of validation order
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