List of directors and their role and function
Filed with HKEX · Stock code 721 · · 1 page · English
There are four Board committees. The table below provides membership information of these committees on which each Board member serves. Hong Kong 30 September 2026
China Financial International Investments Limited on 6ix
Earlier from China Financial International Investments
- (1) Change in composition of the nomination committee; and (2) appointment of lead independent non-executive director
- Postponement of board meeting
- Date of board meeting
- Net Asset Value
- China Financial International Investments - Proposes Share Consolidation Of 5 Existing Shares Into 1 Consol Share
Later from China Financial International Investments
- Announcement of annual results for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual report 2026
- (1) Proposed grant of general mandates to issue and repurchase shares; (2) proposed re-election of directors; (3) proposed re-appointment of auditor; and (4) notice of annual general meeting
- Notice of the annual general meeting
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