List of directors and their role and function
Filed with HKEX · Stock code 2536 · · 1 page · English
The Board has set up Audit Committee, Nomination Committee and Remuneration Committee. The membership information of these committees on which Board members serve is set out below: Audit Committee Nomination Committee Remuneration Committee Notes: (1) Mr. Pavel MARŠÍK is the chairman of the environmental, social and governance committee of the Company. (2) Mr. Cheong Thard HOONG is the chairman of
Palasino Holdings Limited on 6ix
Earlier from Palasino
- Resignation of independent non-executive director and change in composition of audit committee
- Final dividend for the year ended 31 March 2026
Later from Palasino
- 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
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