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. It details the members of the board of directors and their respective positions. The document also outlines the composition of three board committees. The changes take effect from a specified future date.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Hong Kong, 21 October 2026
Earlier from Raffles Interior
- (1) Supplemental information on resignation of auditor; (2) appointment of independent non-executive director; (3) re-designation of director; (4) change of composition of the board committees; (5) financial assistance from controlling shareholder; and (6) continued suspension of trading
- (1) The conduct of Mr. Ding Hing Hui, Mr. Tan Junda Anthony regarding the handover of Ngai Chin construction pte ltd. (2) discovery of entrenched provisions of the constitution of Ngai Chin construction pte ltd., giving special veto power to Mr. Lo Lek Chew and mr Low Lek Huat and (3) continued suspension of trading
- Voluntary announcement - board resolutions concerning certain media reports and posts
- Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2026
- (1) Appointment of company secretary and process agent, and (2) change of principal place of business in Hong Kong
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