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Hengan International Group Co., Ltd.HKEX: 1044

List of Directors and their Role and Function

Sep 29, 2026 at 7:56 PM EDT · Issued by Hengan International Group Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 1044 · Sep 29, 2026 at 7:56 PM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-61

Hong Kong, 30 September 2026

Hengan International Group Co., Ltd. on 6ix

Earlier from Hengan International

  • Passing of chairman and executive directorSep 29
  • Issue of the third tranche super short-term commercial papersApr 26, 2021
  • Issue of the second tranche super short-term commercial papersApr 15, 2021
  • (1) Adoption of new share option scheme (2) general mandates to issue and repurchase shares (3) re-election of retiring directors and (4) notice of agmApr 13, 2021
  • Issue of the first tranche super short-term commercial papersMar 26, 2021

Later from Hengan International

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 4
  • Appointment of chairman and vice chairman of the board and change in composition of board committeeOct 28
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