List of directors and their roles and functions
Filed with HKEX · Stock code 2608 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for Sunshine 100 China Holdings Ltd. It details the executive, non-executive, and independent non-executive directors of the company. The document also outlines the membership of the board committees. The announcement is signed by Yi Xiaodi, the Chairman and Executive Director.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sunshine 100 China Holdings Ltd. on 6ix
Earlier from Sunshine 100 China
- Appointment of independent non-executive director and change in composition of board committee
- Poll results of annual general meeting held on 26 June 2026
- Update on the appointment of independent non-executive director
- Voluntary announcment update on the winding-up petition hearing
- Poll results of annual general meeting held on 26 June 2025
Later from Sunshine 100 China
- 2026 Interim report
- Quarterly update update on actions taken to resolve disclaimer of opinion
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- (1)Resignation of joint company secretaries; (2)resignation of joint company secretaries, authorised representative and process agent; and non-compliance with the listing rules requirements
- Resignation of chief financial officer
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