List of directors and their role and function
Filed with HKEX · Stock code 3708 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for World Digital Economy Asset Group Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
World Digital Economy Asset Group Limited on 6ix
Earlier from World Digital Economy Asset
- Appointment of executive director
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual results announcement for the year ended 30 June 2026
- Terms of reference of the nomination committee
- Date of board meeting
Later from World Digital Economy Asset
- Subscription of new shares under general mandate
- Proposed adoption of the third amended and restated memorandum and articles of associations
- Annual Report 2026
- 2026 Environmental, Social and Governance Report
- Proposals for (1) general mandates to issue shares and repurchase shares, (2) re-election of retiring directors, (3) proposed re-appointment of auditor, (4) proposed adoption of the third amended and restated memorandum and articles of association and notice of 2026 annual general meeting
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