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XXF Group Holdings LimitedHKEX: 2473

List of directors and their roles and functions

Oct 15, 2026 at 6:29 AM EDT · Issued by XXF Group Holdings Limited via HKEXnews

Filed with HKEX · Stock code 2473 · Oct 15, 2026 at 6:29 AM EDT · 1 page · English

Summary by 6ix AI

This filing is a list of directors and their roles for Xxf Group Holdings Limited, detailing the members of the board and their functions within various committees.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/list-of-directors-and-their-roles-and-functions-176

XXF Group Holdings Limited on 6ix

Earlier from XXF

  • (1) Change of directors; (2) change in the composition of the board committees; and (3) change of authorised representativeOct 15
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 5
  • Extension of long stop date relating to discloseable transaction in relation to the proposed acquisition of 100% of the issued share capital in the target company involving issue of consideration shares under specific mandateSep 30
  • Poll results of the extraordinary general meeting held on 24 September 2026Sep 24
  • Interim Report 2026Sep 17

Later from XXF

  • Proposed change of auditorOct 30
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 4
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