List of directors and their role and function
Filed with HKEX · Stock code 8147 · · 1 page · English
The Board has established four standing Board committees. The table below provides membership information of these committees on which certain Board members serve: Notes: C: Chairman of the relevant committee M: Member of the relevant committee Hong Kong, 28 September 2026
Millennium Pacific Group Holdings Ltd on 6ix
Earlier from Millennium Pacific
- (1) Resignation of executive director; (2) appointment of executive director; and (3) appointment of non-executive director
- Notification Letter and Request Form to Non-Registered Holders
- Notification Letter and Reply Form to Registered Shareholders
- Interim report 2026
- Poll results of annual general meeting held on 22 June 2026
Later from Millennium Pacific
- Company information sheet
- Change of company secretary and authorised representative
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Grant of share options
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