List of directors and their roles and functions
Filed with HKEX · Stock code 1376 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Raffles Interior Ltd.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Nomination Committee Hong Kong, 24 September 2026
Earlier from Raffles Interior
- Announcement of the resolutions passed at the board meeting in relation to, among other things, (i) cancellation of the suspension of duties of Mr. Zheng Nenghuan, (ii) change of chairman of the board, (iii) change of composition of board committees, (iv) re-constitution of the independent board committee, (v) status of the application for resumption of trading, (vi) change of authorised representatives, and (vii) continued suspension of trading
- Appointment of directors
- Poll results of the First Requisitioned extraordinary general meeting and the second Requisitioned extraordinary general meeting held on 18 September 2026
- Inside information - update on legal proceedings in the Cayman Islands resignation of certain directors, independent non-executive directors, authorised representatives, company secretary and processing agent and continued suspension of trading
- Inside information - update from independent board committee completion of independent investigation and its findings and continued suspension of trading
Later from Raffles Interior
- Resignation of auditor and continued suspension of trading
- Quarterly update on resumption process and continued suspension of trading
- (1) Appointment of company secretary and process agent, and (2) change of principal place of business in Hong Kong
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026
- Voluntary announcement - board resolutions concerning certain media reports and posts
Follow Raffles Interior into a list and get an email when it puts out news.
Follow Raffles Interior