List of directors and their role and function
Filed with HKEX · Stock code 8057 · · 1 page · English
With effect from 2 October 2026, the members of the board (the “Board”) of directors (the “Director(s)”) of Madison Holdings Group Limited are set out below. Executive Directors Su Lei (Chairman) Jiang Tian Non-executive Directors Ji Zuguang Ip Cho Yin, J.P. Independent non-executive Directors Zhou Li Hon Wai Wai, Inez There are three Board committees. The table below provides membership informati
Madison Holdings Group Limited on 6ix
Earlier from Madison
- (1) Change of chairman; (2) change of authorised representative; (3) change of directors; and (4) change in composition of board committees
- Change of company secretary, authorised representative and process agent
- Supplemental announcement in relation to annual results for the year ended 31 March 2026
- Announcement of annual results for the year ended 31 March 2026
- Announcement - results of valid acceptances of the rights shares and number of unsubscribed rights shares subject to the compensatory arrangements under the rights issue on the basis of three (3) rights share for every two (2) shares held on the record date on a non-underwritten basis
Later from Madison
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Change of principal place of business in Hong Kong
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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